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Sole trader dossier

LUQMAN SAMOON

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930624010 · 930624010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUQMAN SAMOON

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Registration930624010

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Statusactive

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Incorporated2024-07-11

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Registered address1 PL de la République - Jacques Chirac, 68100 Mulhouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADREDDINE SAIDIdissolved E.P.G.dissolved FRANCOIS REITZERdissolved GAIETANO MALORNIdissolved GUNTER HILDENBRANDdissolved HERVE ALAIN GUSTAVE AUBERTactive ICAT S A R Ldissolved I.G.M. CONSULTANTSdissolved JANINE LANDAISdissolved JEAN FROIDEVAUXdissolved LA FERMEdissolved LIMITEDdissolved LOUIS STARCKdissolved MS +dissolved PHUL'S 88dissolved RADIO MULHOUSEdissolved REMMERTactive SOCIETE D'EXPLOITATION CAPRICIAdissolved TEODOR DOMASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100