KYBE — See who's really behind any company

Sole trader dossier

Sami OUALID

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929417871 · 929417871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSami OUALID

fr_inpi

Registration929417871

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-31

fr_inpi

Registered address118 AV Aristide Briand, 93320 Les Pavillons-sous-Bois

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.C.G.Sactive BH RENOVdissolved CHAMINDA NANAYAKARA VASANdissolved DAVID SHIMON HAGEGEactive EUGENIU BORODACHIIactive EURO BAT MAGICdissolved Florence MORGENactive HAMADA KOITAactive HETKdissolved IBS TPdissolved IGOR DOLGANactive JACQUES FERNAND MAGINELLEdissolved JEAN-LUC MARCEL RUBYdissolved [ND]dissolved [ND]dissolved PHOENIX DEMOLITIONdissolved RN3 FLEURSactive TADDEE ESSOMBA MVENGdissolved T.E.M.75 AUTOactive TRANSPORT RAOUFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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