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Sole trader dossier

Asmaa El berrichi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-935036467 · 935036467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAsmaa El berrichi

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Registration935036467

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Statusactive

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Incorporated2024-11-06

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Registered address5 RUE Daguerre, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY YASSINdissolved AY TAXIS ET TRANSPORTdissolved CHUN FENG HUANGdissolved DOMINIQUE RESCHE-RIGONdissolved FATHIA Salma YASSINactive IMINE COMPANYactive JEAN SABONDJIANdissolved KAMAL EL FARKHdissolved LYAZID ALLALdissolved MAXIMILIEN SYLVAIN SIAVELISactive MOHAMED YASSINdissolved MONTANA TRANSPORTSdissolved NADIA SABONDJIANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAPA SEYDOU DIOPdissolved RABAH HAMZAOUIdissolved

+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