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Sole trader dossier

MOHAMED SAMY CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2019-10-27
KYBE ID: FR-878243955 · 878243955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SAMY CHEIKH

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Registration878243955

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Statusactive

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Incorporated2019-10-27

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Registered address1 SQ FERNAND LEGER, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDY TRANSdissolved Cadhix Armel NKASSAdissolved DANIEL CHAMBELLANdissolved FARIC MELIANIactive FAZAL IBRAHIMdissolved HICHAM EL ABADdissolved IDIR AMERdissolved JT TRANSdissolved JULIEN BOVIGNYdissolved LAURENT COCAULTactive MATTHIEU CHARLES HASSERactive NATHAN BALTYDEdissolved [ND]dissolved [ND]active PLUS PROCHE POUR MIEUX VIVREdissolved ROMISIO MENDYactive SAID BOUSLAHdissolved SANDRINE FRANCOISdissolved SIMON HATTABactive SOPHIA ANDREE LYDIE BIETRYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100