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Sole trader dossier

SAMUEL SEKNAGI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923103824 · 923103824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL SEKNAGI

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Registration923103824

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Statusactive

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Incorporated2023-02-20

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Registered address43 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN APRAdissolved DB35.1active FARELINE 1active FRANCIS CLAUDE LIEGEOTdissolved GRILO MARTINS & COSTA IMMOBILIERdissolved LES LILASactive LEVI PROPERTYdissolved NHESIdissolved NOBILI ANIMAdissolved ROBERT SARRAZAC-SOULAGEdissolved ROBERT SARRAZAC-SOULAGEdissolved RW MARCHEdissolved SCI DEAUVILLE PSdissolved SCI NHENSIdissolved SCI SEKNAGI 43active SCI SEKNAGI FAMILYactive SCI WALLAERT FAIDHERBEdissolved SJS SON'S COMPANYdissolved VAISHALI KISHORE-DELBASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100