DOSSIERS / SAMIM GHODIA
← SearchExport PDF
Sole trader dossier

SAMIM GHODIA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-06
KYBE ID: FR-891483091 · 891483091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMIM GHODIA
fr_inpi
891483091
fr_inpi
dissolved
fr_inpi
2020-12-06
fr_inpi
6 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedATHMANE GACEMdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedCLARA PETITactiveFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedL'EMPIRE DE NICEdissolvedLES ETOILESdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMEDINAdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSCI IOMIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100