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Sole trader dossier

Assia ESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930231402 · 930231402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAssia ESSAFI

fr_inpi

Registration930231402

fr_inpi

Statusactive

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Incorporated2024-06-21

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Registered address44 BD Paul Vaillant Couturier, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE PAUL RICHARDactive ALEXANDRE SANTANA ODZIOBAdissolved ASSISTANCE IDEALE TRAVAUXdissolved AWAILdissolved BERNARD TISSIERdissolved CHERIF ZAIDIdissolved COMPAGNIE DE L'ACTEactive CORPS-SAINTS PRODUCTIONSdissolved CYRIL SELLAMactive ENTRE LES LIGNESdissolved ERIC RICHARDactive GARY NICOLINOdissolved HERVE ALPHONSE MARIE GUILLERMOdissolved HOMBELINE MARIE-FRANCOISE TUPINIERactive JULIE COLETTE JAVORIdissolved L'ETOILE DITactive LMNP CHOUPOT ROUZAULTactive MALIK RAMPHULactive MONSERVEURdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100