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Sole trader dossier

SAMIRA DLIH

FRANCE · SOLE TRADER · INCORPORATED 2008-11-25
KYBE ID: FR-509098166 · 509098166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIRA DLIH

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Registration509098166

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Statusactive

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Incorporated2008-11-25

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Registered address42 BD ANTONIO VIVALDI, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

C2 OPCdissolved COBATdissolved DIADEM DOAGNOSTICS DBDdissolved ECO-STRATEGIEactive ELITE COMMUNICATIONdissolved GALEXELdissolved GLOBWEBactive GREEN SPACEdissolved INFOGRAPHIXactive JLLC BESSONactive JULIEN THIZYdissolved LP MACONNERIEdissolved LVNactive LVN DEVELOPPEMENTactive L. V. N. SAINT ETIENNEactive MALESCOURTdissolved MD-ECOBATdissolved MEDIA CLICKdissolved [ND]dissolved PASCALE LEGRANDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100