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Sole trader dossier

SAMY FILALI BABA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-890123540 · 890123540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY FILALI BABA

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Registration890123540

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Statusactive

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Incorporated2020-01-07

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Registered address9 RUE DE LA MUTUALITE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AF RENOVATIONdissolved BERNAT CONSULTINGdissolved DANIEL EL KAROUTdissolved DARYOUSH DARIUSdissolved DIYANA TAMBUSHEVAactive FREDERIC ALVAREZdissolved GEFECOdissolved GLOBUSactive HARRY BIVIGOU-NZIENGUIdissolved HATIM RAISSIdissolved JOY PLACIDOactive LIWEI HUactive LOUIS FEGHLOUdissolved MUNDI PRESSEactive [ND]active [ND]active [ND]active [ND]active [ND]active RAQUEL JULIANA BONILLA NICHOLLSdissolved

+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