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Sole trader dossier

JEAN-MARIE SAMAT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315968727 · 315968727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE SAMAT

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Registration315968727

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Statusactive

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Incorporated1979-01-01

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Registered address475 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A LA MAISONdissolved AMANDINE PARADISdissolved AMOS GILADactive BATI HOMEdissolved BELLA PARADISactive BERNARD COHENdissolved CADEMMAactive CAMILLE BOCCIactive COPRO LE GEORGES SANDactive DAN JACQUES PROSPER AMSALEMactive DEBORAH DORIGOactive ELECAactive GEORGES BOVADJIANactive KONAactive L OUSTAOUdissolved MANIPARdissolved OTHMANE SAHNOUNdissolved RENE BRECHETdissolved ROQUEBRUNEdissolved SCCV VOLTAIREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100