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Sole trader dossier

Ismail Gassoumi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935118166 · 935118166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsmail Gassoumi

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Registration935118166

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Statusactive

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Incorporated2024-11-08

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Registered address20 RUE Lepic, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Abderrahmane Ben Amamouactive Abderraouf Kamecheactive ASS LEPIC ABBESSES SOLIDARITE DEFENSEactive Atef Boughdiriactive BEJUactive bertrand Buiretteactive Charling Bellieractive Damien stephane Dublancqactive Dylan jean-paul Joachim Ribeiroactive egdrh shrdhdtjactive Esteban Tassartactive Fabrice Jean-marc Lozéactive Florentin Ethan Victor Descampsactive GERARD LOUIS NAPPEYdissolved Ihab Moulkhalouaactive Jean-yves Guy Blariauactive Jimmy Angel Blotactive Kais Ounaactive Karim Aaroussactive Kévin Courtemancheactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100