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Sole trader dossier

SAMIA MERNISSI

FRANCE · SOLE TRADER
KYBE ID: FR-902055243 · 902055243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA MERNISSI

fr_inpi

Registration902055243

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE DES PEINTRES PARROCEL, 84000 AVIGNON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelmounaim TAHANI ALLALdissolved BUYUKBEKTASdissolved CHRISTINE PHILIPPEactive DANIEL DUFFYdissolved EBELdissolved HOUSSINE DAHIRactive JEAN MARIE AGOPIANactive JEAN PIIERRE JULIANactive JEAN YVES DERRIENdissolved KRBTPdissolved MEHMET CELIKSOYdissolved NADA NIKOLICactive NALIZ GESTION PROactive NATHALIE HAROUTIOUNIANactive [ND]dissolved [ND]active SCM AGOPIAN JULIANdissolved SIHAM EL HANAFIactive SOUFIANE EL AZIZactive SUD EST BATIMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100