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Sole trader dossier

ASSA DUCURE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987695608 · 987695608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSA DUCURE

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Registration987695608

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Statusactive

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Incorporated2024-03-20

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Registered address7 PAS des Italiens, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DIALLOdissolved AMAMISS SERVICESdissolved Aniss Yaaliactive ARLETTE BOHECactive DAZELOR FRANCEdissolved D.S.S. ASSOCIESdissolved JEAN-PAUL GUEDEdissolved JEAN THIERRY LUCASdissolved L.KARA PRESTIGEdissolved MARTINSdissolved MIVIA SERVICES NETTOYAGEactive mohammed jakaria AHMADdissolved [ND]active [ND]dissolved ROCKNI HOUSSINdissolved SANATA DJIREdissolved SARL OLIVIER BATIMENTdissolved SOUMIA HENNIdissolved SUN SERVICESdissolved THEO PAPILLONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100