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Sole trader dossier

SAMIR BEN ALI AMER

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809502388 · 809502388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR BEN ALI AMER

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Registration809502388

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Statusdissolved

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Incorporated2015-02-09

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Registered address3 RUE PAGES, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABRAHAM-MASASU BOLOSIactive BENSAM COMPAGNYdissolved CHAKIB GUERRABdissolved DJIDJOHO MARIUS AHOUMENOUactive Enzo David Louvignéactive GLOBAL RENOV 92dissolved IMANE ARABdissolved JACQUES GOLDactive LAURENCE LESCOPdissolved LIDIJA VELJANOSKAdissolved MARKEA-SOLUTIONSactive MUSTAFA ZAGGAIactive [ND]active [ND]dissolved [ND]active PLACIDA LEONOR VALDIVIAdissolved SCI AIRELLEdissolved S.C. IMM SURESNES GALLIENIactive ST CONCEPTIONdissolved Vincenzo Palmeriactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100