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Sole trader dossier

SAMIA FADIL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908562143 · 908562143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA FADIL

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Registration908562143

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Statusactive

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Incorporated2021-01-01

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Registered address43 AV DE LA COMMUNE DE PARIS, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAIS PIERRETTE RENEE ADAMactive ELES CONSULTINGdissolved GO AUTO-MOTOdissolved HBZ DATAdissolved IMBIRIKA KOZAKactive Joanne Marie Haueractive LISE LEPERSdissolved LOUMOIdissolved MATTHIEU PIERRE CHARLES LE GOFFdissolved MB CONSULTING TECHNOLOGYdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active S2A SERVICESactive SAMUEL CYRIL RIVESdissolved SD EDELWEISS CONSEILdissolved SOFIANE HAMMAMIdissolved SOPHIE DUFFARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100