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Sole trader dossier

AISSA ESSEBAA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983450289 · 983450289 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISSA ESSEBAA

fr_inpi

Registration983450289

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-15

fr_inpi

Registered address38 RUE de Metz, 92000 Nanterre

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A2R A DOMICILEactive ABM COMPANYdissolved ACADYSactive AFRAITE BATIMENT SARLactive ALEXANDRE VALENTIN WOJCIECHOWSKIactive Alexiane Mauguinactive ALL CARS 92active ANISSA PUBLICATION AND MEDIA EURLactive AOMAR SAYOUDdissolved AR ETANCHEITEactive ASSOCIATION CHRETIENNE LA PAIX DE L'ETERNEL 92active AU SACRE COEURactive AUTO DOM CONTROLEdissolved Awa Karamokoactive BATINOVAactive BCMN INVESTactive BIOHOTTE NUISIBLESactive BOOBACOOKactive CAPITIVYactive Chakib LAZAARdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100