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Sole trader dossier

SAMY MOSBAH

FRANCE · SOLE TRADER · INCORPORATED 2007-10-20
KYBE ID: FR-502252497 · 502252497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY MOSBAH

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Registration502252497

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Statusactive

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Incorporated2007-10-20

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Registered address188 RUE DE COURBEVOIE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2HCOM PLUSdissolved ADAMALdissolved ADAMAL CONSULTINGdissolved ADAMAL HOLDINGactive ADM TRAVAUXdissolved ALAIN PIERRE ROBERT BERNIERdissolved Britta HEGERDINGactive CLAUDE TOURNEURdissolved DOMIQUE DELMAIREdissolved EVER BRAMOULLEdissolved GEORGES BERNARD SERGE CARLIERactive HAMZA RAYAN FAOUZIdissolved HIMAD DARANIdissolved IVO JOSE MARTINS DE SOUSAdissolved khadija MOUSSATIdissolved MAIGIDE SELLESdissolved [ND]active [ND]active [ND]dissolved PIERRE CARLIERdissolved

+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