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Sole trader dossier

SAMIR HOUACHMA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514194125 · 514194125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR HOUACHMA

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Registration514194125

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Statusdissolved

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Incorporated2009-08-10

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Registered address49 RUE DE MERLAN, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.F.Tdissolved BLANCHARD SOLUTIONSactive DEMBA TRAOREactive GROUPE YMA LE MERLANactive HELENE EDITH OMBREDANEdissolved HUMAN DSactive ISOBAT DECOdissolved JACQUES DE MYTTENAEREdissolved JOSE ANTONIO COSTA SANTOSdissolved LAURENA DSactive LE KATALOGUEdissolved MALIKA FEKARdissolved MOHAMMED BOUZYANIdissolved NACERA MEZAITIactive PTEactive R BIB BOUKRAdissolved SARL ULTRAVOdissolved SDI SERVICESdissolved SSI SECURITEdissolved TIPHANIE MAUSdissolved

+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