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Sole trader dossier

LAURA SAMI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909068801 · 909068801 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLAURA SAMI

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Registration909068801

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Statusactive

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Incorporated2022-01-10

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Registered address149 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE SAMIactive Andrei MOCANUactive cerine Nedjma Kaddouractive CLAUDE MIRdissolved GERARD JEAN ANDRE CLESENdissolved Hanane Raja HANANEactive KINE SAMIactive L'ELEGANCEdissolved LUDOVIC FREDERIC MOUCHONdissolved M'BAREK BELGASMIdissolved Nicolae JANTUANactive PIERRE LUCARINIdissolved ROY GUDENYANdissolved SARL BOULANGERIE MOREIRA DUFOURdissolved YULIIA KOLOMIIETSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched