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Sole trader dossier

JAD MOUSSALLI

FRANCE · SOLE TRADER
KYBE ID: FR-977948447 · 977948447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAD MOUSSALLI

fr_inpi

Registration977948447

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Statusactive

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Registered address2 RUE Henri Bergson, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIMS TECHactive BACKINTOWNactive C.I.U.F.dissolved COMITE D'ENT DE GEC COMPOSANTSactive EDITEO IMMOdissolved GEC DE FRANCEdissolved HAMON RENOVATIONdissolved INNOVSYNdissolved LIBERTASactive LMNP EDENORactive MAYES FRANCEdissolved MEIMOUN ASNIERESactive Mourad ZAKARIAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active Nikolaos Politidisdissolved Nollie Evelyne Mirana ANDRIAMANOHYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100