KYBE — See who's really behind any company

Sole trader dossier

MOHAMED FAOUZI SAMAALI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-31
KYBE ID: FR-882706005 · 882706005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED FAOUZI SAMAALI

fr_inpi

Registration882706005

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-31

fr_inpi

Registered address33 BD DES BROTTEAUX, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNABELLE HENRIETTE MANZINOdissolved AYMEN MIZIdissolved D.A.N.C.dissolved DUARTE CONSTRUCTIONdissolved ELISABETH LEBLANCactive GILLES ALAIN BORDETdissolved IG TAXI LYONactive JEAN-MARC GUEDJactive LOULOU ZAR-AYANdissolved MARION BENITAHactive MAXIME GILLES VARTAN CONSTANTINIANactive MOTA BOTA PRESSEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100