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Sole trader dossier

Mohammed ASSAKKACH

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933006504 · 933006504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed ASSAKKACH

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Registration933006504

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Statusactive

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Incorporated2024-09-18

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Registered address117 RUE de Bellevue, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIGLE EUROPE EXPERTISES IMMOBILIERSdissolved A&S IMMOBILIERdissolved CENTRALINEactive DODIE YANN HASSANE VOLOUdissolved FAHD BENJADDIdissolved G HOLDINGactive GS HORIZONactive HGactive HOLDING WG1dissolved JOFFREY DUPUYdissolved JULIEN GUIRADOdissolved Kanza LAASSABIactive LAURENT STEPHANE ERIC DESVARDdissolved LILU4ITdissolved LUIS CARLOS PERICO BRUactive MARIE NINA MYRIAM GUILLOUdissolved MAYA CARS IMPORTATIONactive MICHELE CLARISSE MBESSE EMBEKEdissolved MOSAIK SARLactive Nabil Laassabidissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100