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Sole trader dossier

SAMY MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840765903 · 840765903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMY MAHMOUDI

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Registration840765903

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Statusdissolved

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Incorporated2018-07-01

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Registered address280 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAS NOURDINE MHOUMADIactive AUTO EVASIONactive BARTHELEMY DANIELIactive CLAIR VOILAGEdissolved CTRE DE DISTRIBUTION PIECES D OCCASIONdissolved DANIBOISdissolved D BATTISTELLIdissolved ENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolved EUGENE PAUL PONSdissolved FERNANDE CUCCHIETTIdissolved Gérald David Ronald Vernonactive HACHIM ALIactive JEAN CLAUDE MOLINARIactive [ND]active [ND]active [ND]active NITTAYA BOROMMAKOTactive OUKACHA ALIactive PARSACactive ROGER GERALD LOPEZdissolved

+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