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Sole trader dossier

SAMIR CHARA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894484591 · 894484591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR CHARA

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Registration894484591

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Statusactive

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Incorporated2021-02-24

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Registered address24 T RUE MARCEAU, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAKIM HASSOUNactive ABDERRAHMANE BEYdissolved ABDURAHMAN abdulatif ahmedactive AHMED BEN SAIDAdissolved ALAIN RENE AUTINdissolved ANGELIQUE BLETdissolved Antonio Miguelactive BERTRAND BOURAHLAdissolved FADIA CHENNOUFIdissolved JEAN-CLAUDE BAZINdissolved LEA CORDONNIERdissolved LEADER VTCdissolved Nadir Charaactive [ND]dissolved [ND]active [ND]active Rayan Chennoufiactive SALIMA MERAHactive SAMIR BEYactive VOODOO PARTNERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100