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Sole trader dossier

KASSEM KASSOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984826446 · 984826446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKASSEM KASSOURI

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Registration984826446

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Statusactive

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Incorporated2024-02-26

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Registered address45 RUE d'Arcueil, 94250 Gentilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL NASSER TOUILdissolved ALI JERYdissolved ANATOLIE MACUHactive ASSIL GHRIMILactive Cedric Champallieractive Denis Soussanactive emmanuel junior correia diasactive FARES SAHRAactive FARES SAHRAOUIactive FAROUK ZIOUCHEdissolved HAKIM AMARAdissolved HICHAM RACIAMdissolved KEDAR DIDAdissolved Maxime Blasco-Adelleactive [ND]dissolved [ND]dissolved VLADIMIR CHIORESCOactive Yann Michael Batemanactive YOUNES ADDOUdissolved

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