DOSSIERS / SAM RAINSY
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Sole trader dossier

SAM RAINSY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313373763 · 313373763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAM RAINSY
fr_inpi
313373763
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
22 RUE D'ALLERAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAM RAINSY (principal) matches PEP Sam Rainsy — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off