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Sole trader dossier

SAMI EL MAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937694883 · 937694883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMI EL MAKNINE

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Registration937694883

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Statusactive

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Incorporated2024-11-22

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Registered address13 RUE du Haut de la Noue, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE GADANTdissolved AMICALE POUR LA FRATERNITE ET LA SOLIDARITE (AFRAS)active CATHERINE GODIERdissolved CHRISTINE VOINDROTdissolved DIMITRI TASSIUSactive DORIANEdissolved ELZBIETA SMYCZdissolved EMILIE ANSAHdissolved ESPOIR PIRES DE CAVARHLOactive GISELE JOYEactive IHSSANE MOUHdissolved LA MAIN DE SILOactive MAMADOU COULIBALYdissolved MOHAMED RAMIactive [ND]dissolved [ND]dissolved [ND]active [ND]active RAM TRANSPORTactive SARL ALLAGUIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100