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Sole trader dossier

SAMIR MAMMERI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418542338 · 418542338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR MAMMERI

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Registration418542338

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Statusactive

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Incorporated1998-02-01

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Registered address129 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BIANCA MARYVONNE LEROYactive Catherine Jeanne Marie Arlette COURDESactive CHANTAL BOUCHOUCHAdissolved CLAUDIA VICTORIA BERGERANDdissolved CZR1dissolved DM GESTIONdissolved Emma Marie Hamondissolved ESTHER MERGUIactive EVE KOLLARactive HIPPOCAMPEdissolved INES HEFFERdissolved IOANA ANTONIA POPAdissolved LAURENT PUIGVERT-FABRENdissolved MARC TAILLEBEdissolved MICHELE GRUGEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved RENOVIMMOdissolved

+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