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Sole trader dossier

WILLIAM MASIHA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317059178 · 317059178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLIAM MASIHA

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Registration317059178

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Statusdissolved

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Incorporated1979-01-01

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Registered address75 RUE D'AMSTERDAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMICAL ANC PRES CHAMB SYND DEBIT TABACSactive ANOTHER BRAINactive CHETWODEactive Chiara Dangactive CONFEDERATION TABACS DE FRANCEactive DJUSTactive FIDEAS CAPITALdissolved FONDS DE DOTATION ALBERTINEactive GESTION INVESTISSEMENTS MARKETINGdissolved IMPER SPORT FRANCEdissolved LES FOUS D'ACTIONSactive LIVING LANGUAGE COURSESdissolved MEDIA PRESTATION FRANCEactive MYBESTREACHdissolved ORBOHRdissolved PRIME BARREL TRADINGactive SMARTCONTACTdissolved SOCIETE INTERNATIONAL 3000dissolved SVALBARD 1active SVALBARD 2active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100