DOSSIERS / SAMIHA MAKRAT
← SearchExport PDF
Sole trader dossier

SAMIHA MAKRAT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534643416 · 534643416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIHA MAKRAT
fr_inpi
534643416
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
1 RUE DES MIMOSAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADDENDAdissolvedADHOC BATIMdissolvedAMEUR BOUHERAOUAdissolvedAnis BOUALAOUIactiveANOWARdissolvedASSOCIATION CULTURELLE PARIS CAMPAGNE (ACPC)activeBENYAHIA BENAYAHIA BOUCHAKOURdissolvedBESSENGUE PARISactiveCLAUDE SEKSECKdissolvedCONSEILS MANAGEMENT SERVICESdissolvedDESNEL GALBERTdissolvedDIEULENE MIRASAINTdissolvedDOMINIQUE GHEZOdissolvedEVA MARIE JEANNE TOUYAGAAdissolvedFABIEN IACONELLIdissolvedFATIHA BOURASdissolvedFC LA RIVE PARISactiveFLEX SPIRIT CONSULTINGdissolvedGEORGES MAS CERDAdissolvedGHEORGHE STRATULATactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100