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Sole trader dossier

JULIEN NASSIM FRANCISCO ABALHASSANE

FRANCE · SOLE TRADER
KYBE ID: FR-920584182 · 920584182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN NASSIM FRANCISCO ABALHASSANE

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Registration920584182

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Statusactive

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Registered address3 AV des Ternes, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

40.000dissolved ALEXANDRA LEMPERTactive A.R.I.Adissolved B.CULTUREactive CORINNE CEOARAdissolved D.A.K. AVOCATSdissolved DANIEL SAMAISdissolved Drissa TOUREactive EDOUARD HIPPOLYTE CHRISTOPHE DELATTREactive ELISE LE BIHANdissolved FINANCIERE SAINT BENEZETactive JUNIOR FINANCEdissolved LCA 33dissolved LCA BENATactive LCA GLAGLAdissolved LCA ROSSAdissolved LOUISE CHRISTINE KONTOGIANNISactive MARIAM SIDIBEactive MARIE VICTORIA HOUPERTactive MILO TECdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100