DOSSIERS / SAMIR DAABOUL
← SearchExport PDF
Sole trader dossier

SAMIR DAABOUL

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-341487627 · 341487627 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIR DAABOUL
fr_inpi
341487627
fr_inpi
active
fr_inpi
1987-04-30
fr_inpi
STATION DE FLAINE, LES TERRASSES DE VERET, 74300 ARACHES-LA-FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100