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Sole trader dossier

SAMI CHIDIAC

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511559833 · 511559833 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSAMI CHIDIAC

fr_inpi

Registration511559833

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-01

fr_inpi

Registered address37 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Sami CHIDIACfr_inpi · 530348572 · active SAMI CHIDIACfr_inpi · 752339663 · dissolved SAMI CHIDIACfr_inpi · 802820266 · dissolved

Companies at this address

29 total

BENJAMIN ATTIAdissolved BM CONSEILSdissolved CLEVE HOLDINGdissolved DHNdissolved ELIAactive EU CONSULTINGactive EVELYNE LEMAIREdissolved FMB PLACEMENTSdissolved H.I.N INVESTdissolved KARINE UZANactive KIM HARROCHdissolved K.M. CONSEILSdissolved KOAHactive LIVactive LYNactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NOAH ZACCHARRIE HARROCHdissolved

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100