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Sole trader dossier

MAOR ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-924290562 · 924290562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAOR ASSOULINE

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Registration924290562

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Statusactive

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Incorporated2023-11-01

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Registered address17 AV DE STALINGRAD, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAGCdissolved ABRAHAM BRYAN BITTONdissolved ALEXANDRA PRINactive AMADOU MALIK GUISSEactive BA EVENTSdissolved BERNARD POULETdissolved CATHERINE ORESVEactive CHIPOKAZdissolved DAVID BERREBYactive EVELYNE NOILLEactive GENEVIEVE ARCIZETdissolved GENIE ASSISTANCEdissolved GNANHON MATENIN SOROactive HELENE HELENE MEIMOUNactive Jacques arrousdissolved LA SOUCHE PRODUCTIONdissolved MATHEUS ALMEIDA CASTRO ALMEIDAdissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100