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Sole trader dossier

HOUSSAM TIB

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-923351050 · 923351050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOUSSAM TIB

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Registration923351050

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Statusactive

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Incorporated2023-04-04

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Registered address3 PL DES ACACIAS, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE CHATENETdissolved ARTSTATIONactive DAVID LAMactive DIASSE CONSULTINGdissolved EHL INVESTISSEMENTactive ERIC HENRY HOSSACKdissolved FACTIO - AGENCE DE COMMUNICATIONdissolved FREDERIQUE NEUVEGLISEdissolved GILLIAN THEOPHILEdissolved HALEOdissolved Inès Vanaly Raczynskidissolved JOGABOOTZactive KETCHY CONSULTINGdissolved Kine SENEactive Kinnie Jimenezactive Mahady WATTactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100