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Sole trader dossier

Assia DERAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-992973834 · 992973834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAssia DERAOUI

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Registration992973834

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Statusactive

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Incorporated2025-10-27

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Registered address7 ALL Romain Rolland, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN BALNYdissolved AMIN TERRIKIdissolved ANISSA NEDJARdissolved ARNOLDO PEREIRA ROSAdissolved ASPdissolved DESIGN CONCEPTdissolved EL MADANI KISSIdissolved EMMANUEL JACQUES LISEactive EST ELECdissolved fode malik Jaitehactive FOUZIA REJJAFactive FRANCE S.M.Pdissolved HAKAN AKIdissolved ibrahim jaitehactive IK DESIGNdissolved IMMO CONCEPTdissolved JOAQUIM MANUEL CATARINAdissolved KARIM BAKIDAdissolved LAHCEN BENCHIKHdissolved LYDIA DJERIDIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100