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Sole trader dossier

ASMAE MOHSINE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-924695760 · 924695760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMAE MOHSINE

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Registration924695760

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Statusactive

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Incorporated2024-02-22

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Registered address75 RUE VINCENT FAYO, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSLAM ATMAIdissolved ADJARA OUEDRAOGOdissolved AHMED REGAIEGdissolved BILAL DJEDDIactive BINETA COULIBALYdissolved CECOWactive DJORGUENSKY NARCISSEdissolved HAMIDOUNE MBACKEdissolved HEART GENERATIONactive IDIATOU SONIA DIALLOactive ILYES KADDOURactive INGRID FLORA MAGNE NOUBOSSIdissolved JESSICA PATRICIA VIEIRA MENDESdissolved Kassibah Marylise Syntyche Ericka Koutoua Essohactive KEBAMBA KADANGAdissolved KOKO KEKELI GILBERTE ASTRID LOGOVIdissolved LYDIA KHELFAOUIdissolved MAHMADANE SOWdissolved MAKHTAR MBAYEdissolved MARJORIE NATSIRAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100