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Sole trader dossier

MOUSTAPHA SAMASSI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899211882 · 899211882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTAPHA SAMASSI

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Registration899211882

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Statusactive

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Incorporated2021-05-17

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Registered address11 RUE DU CHEMIN DE FER, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELALI HADJSEYDdissolved AIMEN BELAGGOUNEactive ARTISAN DENIMALactive bachir ahmatactive CHRISTIAN ADOLPHEactive ENIS CLODOMIR CLEMENTactive FESTUS AMOFA AFRIYIEactive Gael Venance Armel ARTISactive GILADOMdissolved IBRAHIM CISSEactive JEAN BOUILLONdissolved JUNIOR JEROMEactive LOUIS CAPdissolved MOHAMMAD ISHAQ LATIFdissolved Moustapha Kader TRAORÉactive Muhammad Ibrahim Popalzaiactive MUSLIM SAFIZADAdissolved NADIA SERSOURdissolved [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