DOSSIERS / SAMIR MAJRI
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Sole trader dossier

SAMIR MAJRI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-07
KYBE ID: FR-832549299 · 832549299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMIR MAJRI
fr_inpi
832549299
fr_inpi
dissolved
fr_inpi
2019-08-07
fr_inpi
16 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN MVONDOdissolvedJEAN-CHARLES MATIGNONdissolvedJEAN CLAUDE MALTESEdissolvedJEAN FAGANDAHRdissolvedJENNIFER QUILLIOTdissolvedJOSE CARIDADEdissolvedJulien MajedactiveLA SERENADE DE BAGNOLETdissolvedLAURA JEANINE FANCE PERROTdissolvedMALIK KHELOUFIdissolvedMOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved[ND]dissolved[ND]dissolved[ND]activeQUALIDECOdissolvedRayan MajedactiveREBIHA AZRIdissolvedROBERT SEMENCEdissolvedSophie TaburetactiveWENJUAN LIANGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100