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Sole trader dossier

Samy Nasr

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937524411 · 937524411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamy Nasr

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Registration937524411

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Statusactive

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Incorporated2024-11-18

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Registered address1 RUE Du Président Kruger, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelhafid Khaled AGREDactive ARNAUD&KO EURLdissolved CHRISTELLE BASILUA-SEMY-YANSIEMEdissolved FDE BATIactive FINGESTAdissolved GOUTTE D'ANCREdissolved HERVE GUY ATANGANA M'BALAdissolved Iles SLIMANIactive IMMOBILIER PARTNER CONSEILSactive LUXURY CAR 92active Massine SLIMANIactive [ND]active OPTIMIK CONSULTINGdissolved RONAN PERRAGUINactive SALIM GUESSOUS ROBINdissolved SCI ZITOUNIdissolved SIMIS SERVICESdissolved THEALAIS PATRIMOINEdissolved Youssef Larbi KHINOUCHEactive

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