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Sole trader dossier

SAMIRA MOKEDDEM

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-449334960 · 449334960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIRA MOKEDDEM

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Registration449334960

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Statusactive

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Incorporated2003-08-11

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Registered address10 BD DE LA LIBERATION, 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

5G CORPdissolved Amri SAIDactive APPCIOactive CEDRIC DAVID LEOTUREdissolved CHRISTOPHE BOUGEREdissolved CITYPADdissolved Flavien MATEOactive JUSTINE MARIA JEANINE FIGUEIREDOactive [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICK GOSLINdissolved S&B FORMATIONdissolved SCI ENZOdissolved SOFIANE CHIKOUdissolved THEO BAROUTIdissolved WILFRIED SERBINdissolved YH DRIVEdissolved

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