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Sole trader dossier

SAMI HOUMMI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-897524393 · 897524393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMI HOUMMI

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Registration897524393

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Statusactive

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Incorporated2021-01-18

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Registered address5 RUE DE LOUVOIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE LUCIENNE ELISE PRINdissolved ARSEN-MBOLASOAactive David HADDADactive DTH HABITATactive GUY YOLDIdissolved HERVE ANDRE JEAN GOISLOTdissolved JEAN DANIEL GEORGES GOSSARTdissolved KIM-CHIdissolved MIKI AYAKOdissolved MURIELLE CATHERINE MARANDactive NATHALIE ROLLANDactive [ND]active [ND]active [ND]dissolved [ND]active ODETTE DALLEdissolved OLIVIER KIMYONactive SARL TAKEMOTOdissolved SCI D.G.dissolved SE LEE HIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100