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Sole trader dossier

SAMIA HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823485875 · 823485875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA HASSAN

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Registration823485875

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Statusactive

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Incorporated2016-10-12

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Registered address113 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A3W INVESTISSEMENTSdissolved AGAPAdissolved ASS COMITE ETABLISSEMENT CASINOactive CATHERINE BOSCHETTOdissolved DRIVER EXPRESSdissolved EAR GROUPactive GEORGES CHARPENTIERactive GHIZLANE ACHOURactive JOCHEN PETER DR FUHRactive LAMBDA DESKdissolved MARIE-LAURE HAMARDactive MOHAMMED Afiqur Raactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active WALA ABDELHAMIDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100