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Sole trader dossier

Sami Danis

FRANCE · SOLE TRADER
KYBE ID: FR-979419991 · 979419991 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSami Danis

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Registration979419991

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Statusactive

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Registered address207 BD de Stalingrad, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Alex DEVILLIERSactive AMEL AMAIRIdissolved ARIEL KUPFERactive ATHMANE ZEMOULIdissolved DJO NGOY KAMAdissolved IDRISS JANIdissolved Igor Jorge Carvalho ferreiraactive IGOR JORGE CARVALHO FERREIRAactive KARIM MAHDIdissolved MOHAMED BOUKROUMdissolved MOHAMMED ABEDdissolved MOHAMMED REDA OUAFFIdissolved [ND]dissolved [ND]dissolved RICHARD YEBARTHactive Yanis Zemouliactive YANN AFFAINY YEBARTHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched