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Sole trader dossier

SAMI BOUMDINE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-923666788 · 923666788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMI BOUMDINE

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Registration923666788

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Statusactive

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Incorporated2023-06-22

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Registered address24 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGASSURdissolved ANDRE PELISSIERdissolved APPORT EXPOactive ASSURANCES ET CONSEILSdissolved CA2dissolved CABINET RENWICK-DE PONCHALONdissolved DIDIER RICARD SAdissolved DLJactive EXEL ADOURdissolved EXEL STRASBOURGdissolved FRANCOIS ORECCHIONIdissolved GROUPE ACYdissolved HOUSE MAKER ARCHITECTURE SARLdissolved HOUSE MAKER SARLdissolved H P J PHARMAactive IMAGdissolved INFOLIGEdissolved INFOLOGIdissolved R3Jactive SCI DES 5 ET 7 RUE DANIEL A ASNIERESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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