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Sole trader dossier

Amri SAID

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-954085791 · 954085791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmri SAID

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Registration954085791

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Statusactive

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Incorporated2023-07-04

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Registered address10 BD de la Libération, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5G CORPdissolved APPCIOactive CEDRIC DAVID LEOTUREdissolved CHRISTOPHE BOUGEREdissolved CITYPADdissolved Flavien MATEOactive JUSTINE MARIA JEANINE FIGUEIREDOactive [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK GOSLINdissolved SAMIRA MOKEDDEMactive S&B FORMATIONdissolved SCI ENZOdissolved SOFIANE CHIKOUdissolved THEO BAROUTIdissolved WILFRIED SERBINdissolved YH DRIVEdissolved

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