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Sole trader dossier

AHMED MOUNSSIF SAMAA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-919207456 · 919207456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED MOUNSSIF SAMAA

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Registration919207456

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Statusdissolved

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Incorporated2022-09-09

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Registered address18 CHE DE MIMET, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2.4.6 BAZARdissolved A2Sdissolved ACLNdissolved ACTICADdissolved ACTI LOCATIONdissolved AKEIdissolved AMDdissolved BATI PHOCEENNE 13dissolved BLEU BLANC PISCINEdissolved BOREALactive BT PROVENCEdissolved C2LYdissolved COFBATactive CONNECT COMactive CORINNE MARTINE ANDREE BRESSONdissolved FAMMINCHdissolved FRANCE NEGOCEactive GP TRANSPORTdissolved GURKAN AYDINKAYAactive INTERFACE CONSEIL ET INGENIERIEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100