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Sole trader dossier

SAMI OUSSAKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-05
KYBE ID: FR-883007783 · 883007783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMI OUSSAKRI

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Registration883007783

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Statusactive

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Incorporated2020-01-05

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Registered address84 RUE D'ALBUFERA, 27200 VERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBUFERA VETERINAIREdissolved Amine Benaoudaactive CCP 102active CEDRIC BALOUKAactive CORPORE SANA CLUBdissolved DAN PERES BALOUKAactive DLKdissolved DUPEYRON LARCHERdissolved ETABLISSEMENTS PROVOSTdissolved IKRAM CHBABdissolved JONATHAN COHENactive Joseph BEN DAYANactive [ND]active PAOLO PUZZANGARAactive PATRICK BELLANactive PIERRE DHANEUSactive ROBERTO KEYVANIANdissolved SCI JOCE27active SCI SCBdissolved SELARL CB 55dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100