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Sole trader dossier

NECHAN SAMOUELIAN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-07
KYBE ID: FR-311897805 · 311897805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNECHAN SAMOUELIAN

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Registration311897805

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Statusdissolved

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Incorporated1971-01-07

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Registered address45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSURANCES RONDINIdissolved BMG ENSEIGNESdissolved CATHERINE ANNICK MENUTactive CLAUDE CHAMPIONdissolved CLAUDE PIOTETdissolved CLEMENT FRANCOIS ALFRED KUEFOUETactive COLORS ENSEIGNES ET PUBdissolved EUROPE MAINTENANCE SERVICESactive FRANCISQUE LUKENENE KUNDIMAactive GERARD DELAMOTTEdissolved LIVRY MARCHEactive MICHEL SAMOUELIANdissolved MK CONGOactive [ND]active PAUL LUIS ROJAS MONTESdissolved SARL LA VICTOIREdissolved SIMBA FRETdissolved SM2K SERVICESdissolved SOLU ASSURANCESdissolved TRAVEL INTERVIPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100