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Sole trader dossier

Samir Benjamin MAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982222820 · 982222820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamir Benjamin MAMDANE

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Registration982222820

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Statusactive

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Incorporated2023-12-06

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Registered address2 RUE du Pont, 94410 Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIANA ADRIANAactive AFFCORPORATIONdissolved Amira Aissaniactive CEEDdissolved DU GRENIER AU SALON ETC...active EDUARDO ORTIZ JUSTINIANOdissolved JOAQUIM PEREIRAdissolved LABONI RANI PAULdissolved MARCELO NLELEdissolved MAURICE BUCAILLEactive [ND]dissolved [ND]active [ND]dissolved PINKU DEBactive PRESS CREAdissolved RTC-RENOVdissolved SALMA MARIA ELANBAactive Serge Kibala Lanzaactive Shyheim Madjidactive SYLVAIN GRANTEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100