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Sole trader dossier

NINA-AMEL SAIM

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-847842838 · 847842838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNINA-AMEL SAIM

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Registration847842838

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Statusactive

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Incorporated2019-01-26

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Registered address1 RUE LECUYER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACHOUR MATOUBdissolved AMAR ATTINactive ANIS AJROUDdissolved BIG ONE IMPORT EXPORTdissolved COMPAGNIE GENERALE DU COMMERCE EXTERIEURdissolved GUYAN'NOU PEI (GUYANE NOTRE PAYS)active HASSAN OUGHOUCHTEdissolved IDIR ZEGHOUFdissolved LA FRATRIEdissolved MONEPHET KHAMPHOMMALAdissolved [ND]dissolved [ND]active [ND]active [ND]active RUTH DIANE MATHILDE EVINAdissolved SOULEYMANE SISSIKOactive SYLVAIN CHAMAKdissolved TAYFUN TERIE KUMCUactive TAYLAN KUMCUdissolved WALABIdissolved

+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