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Sole trader dossier

SAMIR KAMANI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-824668016 · 824668016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR KAMANI

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Registration824668016

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Statusdissolved

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Incorporated2016-12-05

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Registered address40 RUE DES SARRAZINS, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BELdissolved COMPETENCE PROactive DATAMANIAactive DEBCOM CONSEILdissolved DESTOCK SPRINTactive FEDERATION TOURISME VACANCES LOISIRSdissolved INDIVISION MANSOURactive INTER PLANETEactive JEAN CHRYCHER JEAN CHRYCHER MALABANANdissolved LEVEL'UPdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOUVELLE LUMIERE SECURITE PRIVEEactive SOMAVIGactive YOSARO COMMERCEdissolved YOSARO CONSEILdissolved YOSARO DECORATION ET LOISIRactive

+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