DOSSIERS / AYMEN SAMAALI
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Sole trader dossier

Aymen SAMAALI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-898078811 · 898078811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aymen SAMAALI
fr_inpi
898078811
fr_inpi
active
fr_inpi
2024-03-24
fr_inpi
144 AV du Général Leclerc, 92330 Sceaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BLOSSOMdissolvedCHRISTOPHE DIDIER RAPHAEL CHAUVIEREactiveCLAUDE RENE TETARdissolvedDan MejlachowiczdissolvedELICS SERVICES 92330dissolvedELISABETH HAZANdissolvedEMMANUELLE GILactiveEric Pierre ORTHEAUactiveGANKORdissolvedJEAN CLAUDE MEUNIERdissolvedJEAN COUIBESdissolvedJEAN-PIERRE ANDRE DUFOIXdissolvedJEAN PIERRE THOINETdissolvedJOURNO E GIORNOdissolvedKARIM BERREZEGactiveKATIA NATHALIE ELISABETH DANANactiveMAJED KERIAKIdissolvedMARC VERMEILdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100