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Sole trader dossier

SAMY HAMZA KASSAB

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-814923298 · 814923298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY HAMZA KASSAB

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Registration814923298

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Statusactive

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Incorporated2015-11-19

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Registered address9 RUE DES FRERES D'ASTIER DE LA VIGERIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATTILA GIRITLIdissolved AYE MUSICdissolved BLUE NOTES SPORTS ASSOCIATIONactive CLEMENT ALEXANDER JEANCOFFEactive DINA SANDRA KASSABactive DI PARADISE (DP)active DRAGOLJUB SOVICdissolved FOUAD JENNANIdissolved GABRIEL ISRAELdissolved JEAN SEMOdissolved MOISE ISRAELdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOA SECURITE SARLactive ORLANE CHLOE DENIELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100