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Sole trader dossier

SAMIR MAAMERI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-834382251 · 834382251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR MAAMERI

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Registration834382251

fr_inpi

Statusdissolved

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Incorporated2017-12-22

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Registered address6 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMAJID SANOUSSIdissolved ABLAH BAKHOUCHEdissolved CAROLE BOIVINactive CHLOE ANNE-SOPHIE RIBETactive Clémence Marie Sophie Pauline Ardantdissolved CLOTHILDE VULINdissolved CORINNE CANDELLIERdissolved DJAHIDA BELHAOUESactive DOMINIQUE FRANCESdissolved ELISABETH LEVADOUXdissolved MARC ISAACdissolved MAROLAHY RAKOTOARINIVOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved Orane Joséphine Carmella Fournieractive SARL TEYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100