DOSSIERS / SAMYA ABASSI
← SearchExport PDF
Sole trader dossier

SAMYA ABASSI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921517157 · 921517157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMYA ABASSI
fr_inpi
921517157
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIAdissolvedLALLA NADIA EL JAOUHARIdissolvedLES JARDINS DE FERDAWSdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolvedMOHAMED RAHMAdissolved[ND]active[ND]activeOMAYMA MONTASSIRactiveSARL MMTdissolvedSECUR AVENIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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