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Sole trader dossier

CHECKH-YACOUBA SAMATI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-22
KYBE ID: FR-902733088 · 902733088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHECKH-YACOUBA SAMATI

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Registration902733088

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Statusdissolved

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Incorporated2021-08-22

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Registered address69 B RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFEF BOUCHERIKAactive BECHIR AMARAdissolved BILAL SQUALLIdissolved DOUKA SERVICESdissolved ENOMOH NETTdissolved ERIC DESCHAVANNEactive ERINI ASAADdissolved JEREMY LEIBO MOSCOVICIdissolved MARVIN MEHDI TONY FORTASdissolved MR TANSPORTactive NADIA DOUKAdissolved Nathalie Ancelotactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active Paul Depondactive PL NETactive PROSPER LOUIS JEAN-MICHEL TIMOUR LEGAULTactive

+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