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Sole trader dossier

SAMIR MORSLY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-829043132 · 829043132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR MORSLY

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Registration829043132

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Statusdissolved

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Incorporated2017-11-20

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Registered address74 RUE DE LA COLONIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABIBSdissolved ADELE SANDOTdissolved AS MONDIALE MEDECINE INFORMATactive B & K CONSEILdissolved COULANGE JUAN LMNPactive CRIMINOCORPUS L'ASSOCIATIONactive Eulalia RUBIO BARCELOactive FABIEN DEHONDTdissolved HELOISE SIMONdissolved HERVE COLOMBANIactive JEAN BOSSONdissolved JEANNE CHAUMONTactive Madeleine Chaumontactive MICHEL TIERNOactive NATALIE BERNIERdissolved [ND]active [ND]active [ND]active PIERRE LAURENT MARIN GALLINARI SAFARdissolved ROBERT ABIBactive

+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