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Sole trader dossier

SAMI TOTI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825062672 · 825062672 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSAMI TOTI

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Registration825062672

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Statusdissolved

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Incorporated2017-01-17

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Registered address13 RUE DE MIROMESNIL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDE VAN DE WIELEactive DOMINIQUE CHRISTIANE CASTILLAactive eddy Alaouiactive Faubourg Saul duactive FILTERTEKactive FREDERIQUE MARIE VERVEINE YVONNE ERMENAULTactive IRENE SEOdissolved MICHAEL AMINE ALAOUI BEHHARIdissolved MICKEY KERVARECdissolved [ND]dissolved SCI GOTHAMactive TUILERIES ELYSEE AMICALE MOLKKY PARISactive VALENTIN SABEGUEdissolved VISIO DELL'ARTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched