DOSSIERS / SAMIR CHERGUI
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Sole trader dossier

Samir CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-28
KYBE ID: FR-931505879 · 931505879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Samir CHERGUI
fr_inpi
931505879
fr_inpi
active
fr_inpi
2024-07-28
fr_inpi
1 CRS Emile Zola, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandra Helene Isabelle IMHOFFactiveCAMILLE PASCALE MARIE CURVINactiveEMILE AMOUYALactiveENCOUX REAL ESTATEdissolvedFAUREdissolvedHAMLAOIN MOUISSATdissolvedJEAN FRANCOIS DURAND-BAILLOUDdissolvedJEAN PIERRE CHARBONNIERdissolvedJEAN PIERRE MILLIOTdissolvedLAURE-AMANDINE JACONactiveLAURENCE CHABOUDdissolvedLES DELICES DU FOURNILactiveMARINE TISSOT MARINEdissolved[ND]active[ND]active[ND]active[ND]activeORDISTOREactivePATRICK PREVOTdissolvedPAULINE SOPHIE JEANNE MENUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100