DOSSIERS / SAMY
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Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830739579 · 830739579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMY
fr_insee
830739579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-12
fr_insee
14 B AV DU CHEMIN DE FER, 60200 COMPIEGNE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HAFIZPrésident—France registry

Risk signals

1 matched
high

Adverse: disqualification

ALI HAFIZ (officer) matches Hafiz ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100