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Sole trader dossier

SAMIR HIJAZI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520677980 · 520677980 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR HIJAZI

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Registration520677980

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Statusactive

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Incorporated2010-03-01

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Registered address37 AV CRAMPEL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNY PERRAYdissolved CENTRE DE REEDUCATION FONCTIONNELLEdissolved EVA ARNAEZ CARONactive INSTITUT Kactive JACQUES DAGUTdissolved JUSTINE MARIE VIRAZELSactive KINE CRAMPELdissolved michael johan huteauactive MURIEL RIEDINGERactive [ND]active NICOLE BUIactive SABRINA COIFFUREdissolved SCI DU 37 AVENUE CRAMPELdissolved SENTENAC & FILSdissolved SOC CUISINISTES TOULOUSAINS REUNISdissolved SOCIETE BERJOAN RUDLOFFdissolved THI DOANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100