DOSSIERS / MAHOMEDALY SAMSOUDINE
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Sole trader dossier

MAHOMEDALY SAMSOUDINE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802121830 · 802121830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHOMEDALY SAMSOUDINE
fr_inpi
802121830
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
5 PL CHARLES DE GAULLE, RESIDENCE L ENVOLEE, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ASPERTactiveALAIN FISCHERactiveALAIN GUILLETactiveAlain Renaud VILTARDdissolvedALAIN ZENONactiveANDREW JAMESactiveARIANE RANDON CLAESactiveARNAUD SABEactiveBOUCHRA MOKHLESactiveBRUNO PHILIPPE POMPIEREactiveCATHERINE PALLUdissolvedCHRISTINE BURGactiveCHRISTINE RIBOTactiveCHRISTOPHE NOLLETactiveCLAUDINE GRAND LAROUXactiveCORINNE ROBERTdissolvedDENIS DUMONTEILactiveDIDIER MONNOTactiveEMERIC ALBAactiveERIC PAPINactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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