KYBE — See who's really behind any company

Sole trader dossier

SAMY BARZIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878469808 · 878469808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY BARZIN

fr_inpi

Registration878469808

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-28

fr_inpi

Registered address36 RUE du Pinacle, 93170 Bagnolet

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CLAUDE ANDRE TURRELactive ALICE HADJERSIdissolved BIG AND COactive CORALES HOLDINDactive D HOLDINGactive GINO BINAGHIactive INNOVA DIGITAL SERVICESactive KILIAN RIVALAINactive LA RAVINE AUX SONGESactive MELIK JOUINIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEJDEDDINE BEN HARZALLAHdissolved PATRICIA NOELLE FRANCOISactive SCI GAOUAOUIdissolved WASSIM CHELFIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100