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Sole trader dossier

Ron Raphael Assous

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938337920 · 938337920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRon Raphael Assous

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Registration938337920

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Statusactive

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Incorporated2024-12-13

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Registered address135 BD Pereire, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG ASSOCIESdissolved AMONISdissolved GABRIEL FOURNIERdissolved GISELA HOELZNERactive GLS MEDICAL ROMAINVILLEdissolved GLS MEDICAL VALENTONdissolved GROUPE DE LOUVECIENNESdissolved JEAN-CLAUDE NATIVELLEdissolved JEANNE LOUISE GIRETactive KETER CORPdissolved MEDYNEXactive [ND]active OPTIMAL MEDICALdissolved PATRICE QUEVREUXdissolved PIERRE PHILIPPE NELSONdissolved PRESTIGE INVESTactive SCI AG INVESTdissolved SCI GOLD INVESTactive SCI KOKHAV INVESTactive SCI MONTROSEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100