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Sole trader dossier

OUSMAN SAMASSA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904002409 · 904002409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUSMAN SAMASSA

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Registration904002409

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Statusdissolved

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Incorporated2021-10-01

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Registered address33 RUE DE L'OUEST, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

560ELECactive ALPACAactive ASSOCIATION SABLIERE VAUDREZANNE BOBILLOTactive AURELIA HONORINE LEONIE BERGIERdissolved CHRISTIAN COLLINdissolved ESTELLE EMEL ROSSIGNONactive GO ABROAD & BEYONDdissolved HUGO MONIN MONINdissolved IBRAHIM SAMASSAactive JEAN-LUC MICHEL BILLAUDdissolved JEAN MARIE HENRI CHAMBERLANDdissolved LA BAIGNOIRE IMMOdissolved LA MEDITERRANEE A PARISdissolved LA POUDRE D'ESCAMPETTEdissolved LAURE BOURGOINactive [ND]active [ND]active [ND]dissolved PAPA SAMBA SARRdissolved PATRICIA ALONSOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100