DOSSIERS / ASILKHAN MUSSAZAI
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Sole trader dossier

Asilkhan MUSSAZAI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-993045939 · 993045939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Asilkhan MUSSAZAI
fr_inpi
993045939
fr_inpi
active
fr_inpi
2025-10-24
fr_inpi
11 RUE Maurice Ravel, CCAS, 25200 Montbéliard
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALISON HERLEMANNdissolvedAURELIA REINHARDTdissolvedBAPTISTE FALLONEdissolvedBRANDON LAMBINGdissolvedCATHY VANDENABELLEdissolvedCEPHAS BERGERdissolvedCHRISTOPHE FLAYEUXdissolvedDANIEL REINHARTactiveDAVID DUFFAUTdissolvedDAVID MEINHARDTdissolvedDESIRE ADOLPHEdissolvedFRANCKY LAMBINGdissolvedGEORGES EMILE GEORGES-EMILE REMONDdissolvedGEORGES EMILE REMONDdissolvedGEORGES GESTERdissolvedHENRI LAMBINGactiveJAMES REINHARDdissolvedJEAN-CHRISTOPHE MICHELETactiveJEAN DIT DANY OLLMANNdissolvedJEAN FALLONIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100