DOSSIERS / DANIEL AIME CHARLES SAMSON
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Sole trader dossier

DANIEL AIME CHARLES SAMSON

FRANCE · SOLE TRADER · INCORPORATED 1981-07-02
KYBE ID: FR-323548636 · 323548636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AIME CHARLES SAMSON
fr_inpi
323548636
fr_inpi
dissolved
fr_inpi
1981-07-02
fr_inpi
1988-12-31
fr_inpi
24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBEL ADVISORYactiveBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFATOUMATA HAIDARAactiveFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJASMINactiveJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolvedJMKD TRANSPORTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off