DOSSIERS / SAMIR NADI
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SAMIR NADI

FRANCE · SOLE TRADER
KYBE ID: FR-921134771 · 921134771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIR NADI
fr_inpi
921134771
fr_inpi
active
fr_inpi
9 AV des Cigales, 06510 Carros
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angélique Alexandra CataudelladissolvedANNE-MARIE PAULE DESCOTTESactiveANNE MARIE REYdissolvedCATHERINE ELISABETH WHITEactiveCHRISTIAN MASUREdissolvedCHRISTINE MARIE ROSE LEPETITdissolvedgraziella sylvia parny ginesactiveJEAN-MARC PUJALTEdissolvedJENNIFER VAN DE VOORDEactiveLAURA CHANUTactiveLea CoignarddissolvedMAGALI ROSE ASTIERactiveMARIE JOSEE SESARTICactiveMARIE THE BRILLOUETdissolvedMICHEL AUDISIOdissolvedNATHALIE SYLVIE CABIROLactive[ND]active[ND]active[ND]activeNICOLAS ALFRED ANDRE PAUL METIFIOTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100