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Sole trader dossier

Assia El kahlioui

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939213542 · 939213542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAssia El kahlioui

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Registration939213542

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Statusactive

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Incorporated2025-01-06

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Registered address139 RUE Joé Dassin, 34080 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTIFBANNER'Sactive AMBULANCE AGORA GRdissolved AVANTGARDE 34dissolved BATI RENOVE 34dissolved BORNEO VOYAGESactive CAP CONSEILdissolved GROUPE H-Dactive GROUPE M.Lactive HERAULT TAXIdissolved KIT PIEUVRE DU SUDdissolved MEDITERRANEE CONSEILS ASSURANCESdissolved [ND]active PATRICK MICHELIdissolved RAVAL GREENdissolved REMI MARCEL GUY CASTILLOdissolved SCCV HARMONIAactive SCI ID MOREREdissolved SCI PRAYSSAS 1dissolved VITE ET BIENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100