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Sole trader dossier

Samiul SAKI GANI

FRANCE · SOLE TRADER
KYBE ID: FR-980590954 · 980590954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamiul SAKI GANI

fr_inpi

Registration980590954

fr_inpi

Statusactive

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Registered address89 CHE de Ronde, 78290 Croissy-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHCENE YACHIRdissolved AIRSWOPdissolved ALASSANE MAGATIGUIdissolved AMINATA TIMITEactive ASSA KONTEactive BRAHIM GUILYIZIdissolved FATIMATA THIAMactive GREGORY GODETdissolved Hichame HADJ-ALIactive JAWAD ITRBIdissolved KARIMA RAHELA GANIactive MELANIE JULIENdissolved [ND]active [ND]active [ND]active [ND]dissolved Rami Tliliactive Shayem Ahmeddissolved SOC EUROPEENNE DIFFUSION ALAIN FIGARETdissolved

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