DOSSIERS / SAMI BEN YOUSSEF
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Sole trader dossier

SAMI BEN YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-500674932 · 500674932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMI BEN YOUSSEF
fr_inpi
500674932
fr_inpi
active
fr_inpi
2007-10-15
fr_inpi
6 RUE DES BATELIERS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedAB1 PLUSactiveABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedACTIVE PRO CONSTRUCTIONactiveAD ACADEMIEdissolvedADAMA DRIVERactiveADAM FORMAactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactive

+570 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100