KYBE — See who's really behind any company

Sole trader dossier

AISAM KASRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-924521107 · 924521107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISAM KASRAOUI

fr_inpi

Registration924521107

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-10

fr_inpi

Registered address13 RUE FREDERIC HENRI MANHES, 91700 SAINTE-GENEVIEVE-DES-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER MOHAMEDdissolved ADIX MUSICactive ADNEN IDOUDIdissolved ALEXANDRE POUALEX POUABOUD BICOUMATactive AMINATA GARYactive AN BATIMENTdissolved ANTOINETTE CONDILLOdissolved FLORIAN ALIUTAdissolved Harouna Yero DIAactive HUGUETTE RAVRYdissolved Ingrid Marie Emmanuelle BILONGOactive KARIM ZHAIRdissolved LELIACE KASRAOUIdissolved NASR1dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RIADH NASRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100