KYBE — See who's really behind any company

Sole trader dossier

Gassiri Sankanou

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930821681 · 930821681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGassiri Sankanou

fr_inpi

Registration930821681

fr_inpi

Statusactive

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Incorporated2024-07-08

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Registered address64 AV de la République, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALRAHMAN JIBRIL HAMMADactive ABDEL MALIK DJERMOUNEactive AHMED RAJUdissolved ASID ALIdissolved ATCactive AUBER DRIVERactive BAILLO SOWdissolved BERTRAND TSIMBAactive Besskun Tautolt Joselyne Yapoactive BURHANdissolved CHRISTOPHER SEGUIN-CADICHEactive CLUB REGION ENTREPRI INSERTIONdissolved COUSCOUS BY PARISactive DAMIEN CESARdissolved DELLY KAMBAdissolved DIINI ABDULLAHI ELMIdissolved DYLAN DAVID SEGUIN CADICHEdissolved FOUAD SAOUABdissolved G.T.P PEINTUREdissolved HAKIM MD ABDULactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100