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Sole trader dossier

SAMIR N'KHILI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: FR-752195495 · 752195495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR N'KHILI

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Registration752195495

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Statusactive

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Incorporated2012-06-14

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Registered address5 RUE SAINT-BERNARD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE MORERAdissolved ASS CHOEUR CORTAMBERTdissolved ASS COMPAGNIE DES ACCOULESactive DANIEL RAYAPENactive JEAN CLAUDE SALAZARDdissolved JEANNE DUMASdissolved JEROME CLARENSONdissolved LE DEHORS DEDANSactive MARTINE CATHERINE BOUGEARDactive MOHAMMED EL OMRANIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active N'KHILI SAMIRactive NOAM CARTOZOdissolved SCI BORHUEDETdissolved Sophie Oumou Dialloactive

+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