DOSSIERS / SAMIRA EL BAGHLI
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Sole trader dossier

SAMIRA EL BAGHLI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-518883442 · 518883442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIRA EL BAGHLI
fr_inpi
518883442
fr_inpi
active
fr_inpi
2010-01-20
fr_inpi
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactiveNAZIREHOUSSEN HASSANALYdissolved[ND]dissolved[ND]activeOUMAR DIAactiveROCHANAK GORDJIdissolvedSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100