DOSSIERS / SAMIR FILALI
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Sole trader dossier

Samir FILALI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-28
KYBE ID: FR-791299431 · 791299431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Samir FILALI
fr_inpi
791299431
fr_inpi
active
fr_inpi
2025-09-28
fr_inpi
13 AV Foch, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSAMUEL ARITURKdissolvedSCI CONCORDIAdissolvedSCI DU CAPRICORNEdissolvedSCI FOCHdissolvedSCI PARTAGEdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNESdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedSOCIETE CIVILE DE MOYENS FOCH ESTHETIQUEdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100