DOSSIERS / SAMI MTIMET
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Sole trader dossier

SAMI MTIMET

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401057849 · 401057849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMI MTIMET
fr_inpi
401057849
fr_inpi
active
fr_inpi
1995-05-02
fr_inpi
51 RUE DE LA GARE, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACAD PLAISIR PANKANBUDO YOGA PAYAT...activeAMERICAdissolvedAPPLC RECH REAL ELECT AVANCdissolvedASSOCIATION FAMILIALE PROTESTANTE COEUR DES YVELINES (AFPCY)activeASS SPORTIVE PORTUGAISE DE PLAISIRactiveAUDIKA PLAISIRactiveAUTO VITRAGE PLAISIRdissolvedBELHADJ MIMOUN KABBOURI MOHAMEdissolvedBERNARD GEORGESdissolvedCABINET GELOCdissolvedCENTRE DE DANSE DE PLAISIR CDPactiveDOG SERVICES 78activeD.R.E.A.M AUTOMOBILESdissolvedEDCdissolvedEGLISE PROTESTANTE EVANGELIQUE DE PLAISIRactiveGROUPE ITALIENdissolvedGROUPE LITALIENdissolvedHBT AVENIRactiveJACK ROBERT SKOVRONdissolvedJEAN LITALIENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100