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Sole trader dossier

SAMIR BRAIKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-535012637 · 535012637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR BRAIKI

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Registration535012637

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Statusdissolved

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Incorporated2021-10-27

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Registered address30 RUE ETIENNE RICHERAND, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anais Perrine Anne-Laure Bourcieractive ARCHISPOTdissolved AUGUST IS GONEactive DEFAUD / BILLOUD CHARLYNE & VALENTINactive e na KATICactive FREDERIC MARTINdissolved GUILLAUME GUERREIROdissolved HICHAM BOURACHEDdissolved JUSTE UN GESTEactive LUCIEN PIERRE FRANCOI FRAPPARTdissolved MGM RENOVactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAINTAGRAMMEdissolved ROGER MARCEL REYNIERdissolved ROMAIN JEAN GEORGES CALAMIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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