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Sole trader dossier

EPHRAIM KASSABI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-915226294 · 915226294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPHRAIM KASSABI

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Registration915226294

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Statusdissolved

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Incorporated2022-07-11

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Registered address24 RUE DES MENUS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA TAUBA YVETTE SEBAGactive AS CONSULTINGactive AURELIE AMSALLEMdissolved C1TERMEDdissolved CAB LOCATIONactive DIANA PERVINAdissolved DKV CONSULTINGactive Emmanuel Pascal Gruffatactive GRENADINE.SHOPdissolved JEREMY MELLOULactive JUDITH ELBAZdissolved LE PARCdissolved MC CONSEILSactive [ND]dissolved [ND]active philippe daoudiactive SGLAdissolved SIBRAdissolved SLE HOMEactive YASMINE ALI BENALIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100