DOSSIERS / SAMY ABIB
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Sole trader dossier

SAMY ABIB

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-514064492 · 514064492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMY ABIB
fr_inpi
514064492
fr_inpi
active
fr_inpi
2009-07-27
fr_inpi
6 PL DE LA GARE, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM POTIERactiveASLANdissolvedASLAN COIFFUREdissolvedBRL'S HAIRactiveC2 EXPERTISEactiveHACINA OUMBICHEdissolvedHERVE MICHEL JACQdissolvedHONG HAI NGUYENdissolvedMAGALI MARIE LISE BLEYSdissolvedMICHEL GUILLOUFdissolvedMONIQUE HOUSSEMAND-JAMAULTdissolved[ND]active[ND]activeOLIVIER GERARD LAGARDEactivePERFECT'HAIRdissolvedRKEMactivesarah lakhdaractiveSARL DAC'OSactiveSCI DU CENTRE CARDIOLOGIQUE DE LA GAREdissolvedSCM DE CARDIOLOGIQUE DE LA GAREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100