DOSSIERS / ASMAE SAOUD
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Sole trader dossier

ASMAE SAOUD

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-920536174 · 920536174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAE SAOUD
fr_inpi
920536174
fr_inpi
active
fr_inpi
2022-09-02
fr_inpi
210 RTE DE VOUZERON, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18-ORTHOCENTRE BERRYactiveALAIN LE SAUXdissolvedALBERT ARBABEdissolvedALEKSANDRA WOJTOWICZdissolvedANDRE CREVITSdissolvedANNY GROGNETdissolvedBRUNO JOUSSETdissolvedCELINE ANNE JEANNE MARGUERITE DUFFAUTactiveCENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRYdissolvedCENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEANdissolvedDENIS BELHOMMEdissolvedDOLORES GUILLOT VALLSdissolvedELSAN EXPANSION 3dissolvedFABIENNE REBILLOUTdissolvedFANNY MARTINdissolvedFLORENT MAILLARDactiveFRANCOIS COMPAGNONdissolvedFRANCOISE DIJONdissolvedFREDERIQUE MARIE BOISactiveGILLES VILLEY-DESMESERETSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100