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Sole trader dossier

SAMIR MBARKI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-19
KYBE ID: FR-502858152 · 502858152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR MBARKI

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Registration502858152

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Statusactive

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Incorporated2007-09-19

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Registered address8 RUE RENE SALLE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS FR CONNAISSANCE DE L INDEdissolved CECILE RIOUdissolved CLAUDE EDMOND FINdissolved COM-SYSTEMSdissolved ELFAKIR DRIVEdissolved JAMILA KASactive JEANNE NGUYEN VAN NGHIactive Léwo Erwan Mavodéactive [ND]dissolved [ND]active [ND]active [ND]active PRECIOUS JOHNactive ROTHIN MUKHERJEEdissolved SARL ENQUETES SURVEILLANCES FILATUREactive STEPHANE BAEYENSdissolved TWMactive UB THERMOINSTALLactive YASSINE NAJARdissolved YOSHIE LANDRY OGASAHARAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100