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Sole trader dossier

GHAZLAN EL SAMAD

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829325570 · 829325570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHAZLAN EL SAMAD

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Registration829325570

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Statusactive

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Incorporated2017-05-01

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Registered address73 AV DE L'ARCHE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABIR KALAOUNdissolved Aurélia BRAULTactive BEATRICE LEVETdissolved BUREAU D ETUDES TECHNIQUES DE CONSTRUCTIONdissolved FARID BENDJAFERactive FREDERIC BERNARD BRANCHUdissolved KL CONSEILactive LIONEL VUILLEMINactive MUSTANG INTERACTIVEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OSITCONdissolved OUSSAMA EL SAMADdissolved PATRICK ELIASdissolved RAYAN ELIAS BILAL YAREDdissolved

+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