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Sole trader dossier

sami foudad

FRANCE · SOLE TRADER · INCORPORATED 2026-02-06
KYBE ID: FR-100202662 · 100202662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesami foudad

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Registration100202662

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Statusactive

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Incorporated2026-02-06

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Registered address81 RUE Gabriel Péri, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI MAPSALAdissolved AL JANNATactive ATHLETIC UNITdissolved BUZIOSdissolved CAMILLE PICARDactive CEDRIC CHATELAINactive DREAM CASHdissolved IDEES LUMINEUSESdissolved ILYESdissolved INDIVISION LAFFAILLE LASA IZAactive LE 81dissolved LE FOURdissolved [ND]active [ND]dissolved RAPHAELE HELIOTactive ROLAND KHALFON ATHOUELdissolved SARL SAP STARactive SARL SAPSTARactive SOFIAdissolved

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