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Sole trader dossier

SAMUEL ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 1983-09-26
KYBE ID: FR-328191663 · 328191663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL ABRAHAM

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Registration328191663

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Statusactive

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Incorporated1983-09-26

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Registered address21 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTIAN GAVOILLEdissolved DOBRIVOJE MATOVICdissolved DOBROVOJE BOGDANOVICdissolved EMMANUEL JEAN-PHILIPPE MARIE ALEXIS ESCANDEactive JBFILMdissolved KGVdissolved MARC BAVANTdissolved Mario jose Bengala paixaoactive MOBILEdissolved MOHAMED IBRAHIMdissolved MONJOUR CAPITALactive MONJOUR REAL ESTATEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NINON GABARROCHEdissolved NOU WAVEactive PIERRE ANTOINE GIUDICELLIdissolved SCI KINGYOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100