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Sole trader dossier

NADIR SAMSOUDINE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-29
KYBE ID: FR-808327381 · 808327381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIR SAMSOUDINE

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Registration808327381

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Statusactive

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Incorporated2014-12-29

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Registered address202 RUE PAUL VAILLANT-COUTURIER, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Almamy Amadou Kanteactive AURELIE BULEUXactive BOULANGERIE HBILAdissolved BOULANGERIE SHAIMIdissolved CABINET DU MONT VALERIENactive GLC GESTIONactive HAROUNA BAdissolved HASSAN MISSEdissolved INDIVISION AFRESNE - BAUDEGARDactive JILANI BOULAABAactive LEBONPAINactive MARIA MORUEdissolved MZG IMMOBILIERactive [ND]dissolved OUALID BOULAABAdissolved RECUPERATION DECHETS INDUSTRIELSactive ROBERTE BEAUVOISdissolved ROBERT PIETdissolved SARL ESSAFAdissolved S.H.92active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100