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Sole trader dossier

SAMIA BOUMEDIENNE

FRANCE · SOLE TRADER
KYBE ID: FR-832652374 · 832652374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA BOUMEDIENNE

fr_inpi

Registration832652374

fr_inpi

Statusactive

fr_inpi

Registered address48 RUE de Marseille, 93800 Épinay-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ JEDDIdissolved AISSATOU COULIBALYactive ASSOCIATION DES MOAPEUNS EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactive BAKARY TRAOREdissolved CLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolved DJA FIBREdissolved EFE TRANSPORTdissolved FABRICE OSTANdissolved HOUSEM EDDINE ZGHONDAdissolved JCD-TRANSdissolved JEAN CLAUDE JEAN CLAUDE DAMBREZILdissolved LUDOVIC GENTYdissolved MEKELECdissolved [ND]dissolved [ND]active PEDRO MAGALHAESdissolved PROLEPSES ATTITUDES SARLdissolved RAPHAEL FLORIAN SULTANdissolved SALAH MIHOUBIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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