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Sole trader dossier

Ayoub LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930436134 · 930436134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAyoub LASSOUED

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Registration930436134

fr_inpi

Statusactive

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Incorporated2024-06-28

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Registered address125 RUE Parmentier, 93380 Pierrefitte-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BINTOU KABAdissolved CALITELactive CHAOUI MOHAMED ET SABRI RKYAactive CHRISTOPHER KARL FUSHI BEKENEactive CLAUDE QUENOTdissolved CONFORT A DOMdissolved DAYE MODEdissolved DIDIER CHARLES EDGAR DRUJONdissolved DISTRIB 2000dissolved JULIE TEXactive Khaled LASSOUEDactive LA FERME DE PIERREFITTEactive MALICK KABAdissolved MAURICE MORIBA KENNEHdissolved M'BAREK ACHICHAOUdissolved MELLITEXactive MOULOUD BEN ALI ABISROR DAVIDdissolved [ND]dissolved NOUS POUR VOUSactive PRESTIGE DRIVEdissolved

+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