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Sole trader dossier

Ghassan ASSI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929210771 · 929210771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhassan ASSI

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Registration929210771

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Statusactive

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Incorporated2024-05-27

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Registered address150 RUE de la Belle Etoile, 95700 Roissy-en-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A2B TECHdissolved AGENCY FOR SECURIT CONSULT TRAINING INTdissolved AKACIAactive ALTERNAFLEX ROISSYactive ASS SPORTIVE DE COMPUTACENTERactive AUX DELICES PARISIENS MORANGOdissolved BIOMNI FRANCEdissolved CESAdissolved CHRONO GREENactive CLASSES AFFAIRES FORMATIONSdissolved COMEXIAactive DT EXPRESSactive ENTREPRENEURS CREATION COOPERATIVEdissolved EROSdissolved FIRST CLASSdissolved FRAGMAdissolved GC LATOUR AUTOdissolved GECKOactive GLOBE ACADEMYdissolved GLOBE GROUPEactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100