KYBE — See who's really behind any company

Sole trader dossier

asmaa nassiri

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982996084 · 982996084 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameasmaa nassiri

fr_inpi

Registration982996084

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-02

fr_inpi

Registered address1 BD de l'Oise, 95000 Pontoise

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE SERVICE SECURITEactive AGILFIdissolved ALAIN LENOTREdissolved ALBERIC THIERRY BONJEANdissolved ALTERNATIVE DIGITAL SOLUTIONdissolved ANALYSE GESTION RISQUES CREDITdissolved ASSISTANCE SERVICE INFORMATIQUE ASIactive ASTEC AIR SYSTEMESactive AUTOMATIX INTERNATIONAL FRANCE SARLdissolved BASTIO ET COMPAGNIEdissolved BRAIN TRUST ETUDES SERVICES TELEMATI-QUEactive BRIGITTE BENCHETRITdissolved BUREAUTIQUE ET DEVELOPPEMENTdissolved CALYPSO CONSEILS SARLdissolved CANAANactive CEMAL KIRAZdissolved COBAR ELECTRONICdissolved CONCEPTION AIDE LOGISTIQUE INFORMATIQUEdissolved CONSO LINEdissolved CREANCINOVactive

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100