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Sole trader dossier

SAMYA EL MOUNABBIH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924621659 · 924621659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMYA EL MOUNABBIH

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Registration924621659

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Statusactive

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Incorporated2024-02-01

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Registered address33 RUE ERNEST LAVAL, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS FRANCE BABY FOOTactive DYLAN AHIDJEdissolved FRANCIS NICOLASdissolved HOCINE EL MIMOUNIdissolved JEAN PIERRE TAVERNIERdissolved JORDAN BOURAIactive KAMEL OUECHANIactive Laure Lefèvredissolved MEHDI NEPOMUCENOdissolved MICHELINE LECERFdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active RESETCLEANactive SAM RICHERdissolved YASMINA BRUNOTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100