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Sole trader dossier

SAMIA BETTERKI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-25
KYBE ID: FR-812317303 · 812317303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA BETTERKI

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Registration812317303

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Statusactive

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Incorporated2015-07-25

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Registered address11 RUE CARNOT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABLT FIBREactive ALICARSdissolved BAGHDADI DIABIdissolved CHELSEA LEOPOLDdissolved CHRISTIAN REMONDdissolved ECONOMIE-CONSEIL-INFORMATIQUEdissolved ELVIRE NOUBISSI WOUASIactive Evans-Jordan ZADIactive KARIM MARIKOdissolved Khadim DIONGUEactive LES HESPERIDES 2active L'INTERNATIONALdissolved MARLENE DO CEU MOTA PINTOdissolved [ND]active [ND]active NDEYE DIONGUEdissolved SARL O'HAactive SELINdissolved VIPOCactive YOUSRA BOUDRIAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100