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Sole trader dossier

Ossama MATTA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983051319 · 983051319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOssama MATTA

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Registration983051319

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Statusactive

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Incorporated2024-01-03

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Registered address26 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALESSdissolved ANTOINE ALEXANDRE VALERY OLIVIERactive BIEN ENTENDUdissolved CINQ SENSdissolved DOV JOSEPH UZANactive FRANCISCO MANUEL FELICIANO GUERREIROdissolved INSTITUT BAHIAdissolved JACQUES GILBERT SIBEUDdissolved J DAYactive JEAN MAUVISSEAUdissolved MARIE LAURENCE PATRICIA DELAROCHEdissolved MY LOGISTICdissolved [ND]dissolved NORDISTINA NETdissolved ROLAND BEHARactive SALIMA NOUARdissolved SARL EDEN CHICdissolved SCI BTdissolved SCI PETITE MIMIdissolved SIMONE LEGRANDdissolved

+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