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Sole trader dossier

LAURENT PIERRE SAMY

FRANCE · SOLE TRADER · INCORPORATED 1988-06-06
KYBE ID: FR-347544033 · 347544033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT PIERRE SAMY

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Registration347544033

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Statusactive

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Incorporated1988-06-06

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Registered address15 RUE JACQUES MONOD, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE FARJOTdissolved ASSOCIATION LYON JAPON NIHONJINKAIactive BERNARD MERLEdissolved BIG TYMPANactive Claire Marie Laure ACHARDdissolved Clémence Elisabeth To-Ha LUUactive CROQUE EN BULLANTdissolved GEORGES LEJARSdissolved HELENE BORRELLYactive INDIVISION GIOPATTO-ALVES WOLFactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active SCI DE GESTION EPIDAUREdissolved THEILactive VOYAGER AUTREMENT EN GUINEEactive WILLY RICHARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100