KYBE — See who's really behind any company

Sole trader dossier

Samira Maoili

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-934950064 · 934950064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamira Maoili

fr_inpi

Registration934950064

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-06

fr_inpi

Registered address7 ALL Antoine Sartori, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAHID BERBERIANactive AWA GUEYEactive BEN MHENNI IMMOBILIERdissolved BIADOS ET HANdissolved DJANGUINE COULIBALYdissolved DORIAN JOCELYN JOMINYdissolved KABBdissolved MAGALI MAGALIE MICHELLE SOPHIE LAURENTdissolved METISdissolved MG.CONECTdissolved M'HAND HALEMdissolved MH BATIMENTdissolved MOURAD OUALIdissolved [ND]active NETTOYAGE M.H. BATIMENTactive SC A.Z.Z.A.dissolved SCI LES 7 EPIS VERTSdissolved SCI MARKARdissolved TRANSACTION SOCIETY AUTOMOBILEdissolved

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