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Sole trader dossier

LASSAAD SASSI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920180494 · 920180494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLASSAAD SASSI

fr_inpi

Registration920180494

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-12

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Registered address519 AV VICTOR HUGO, 83600 FREJUS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOULANGERIE AURELIAdissolved CASA LUCAdissolved CLEMKITdissolved EJCFEJdissolved FRANCIS MAURICE DEDULLEdissolved FRANCK JEAN-PAUL DOMINIQUE JENA-PAUL BOURGOISdissolved FSLactive GUILLAUME JULIEN BOTTEROactive ISABELLE GRENETdissolved JHE FREJUS SUSHIdissolved KAFE MOKAdissolved KINESdissolved LA ROTONDEdissolved LE BELLEVUEdissolved MAISON LASCASSEdissolved MARIE PAVONIactive MEDICAL SERVICEdissolved PCA FREJUSactive PRO RESTHOactive SCI AURELIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100