DOSSIERS / CLAUDE SAMAMA
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Sole trader dossier

CLAUDE SAMAMA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350844924 · 350844924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SAMAMA
fr_inpi
350844924
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
11700 CASTELNAU D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENNE AUGUSTA BENAZETactiveALAIN JOSE DURBASactiveANDRE BRUdissolvedANGELE MARIE GUZMANactiveANNA BENAVENTactiveANNE CROUZATactiveANTOINE PEREZactiveANTOINETTE VALERAactiveASS CASTELNAU XIIIactiveBRIGITTE BEAUJARDactiveCERCLE CULTUREL CASTELNAUDOISdissolvedCHANTAL ROUSSETdissolvedCHRISTIAN SANSactiveCHRISTIAN TARBOURIECHactiveCOEX REBOLLEDO DIDIER ET LAURENCEactiveCOMITE DES FETES CASTELNAUDOISactiveDANIELLE YVONNE JEANNE ODONETTOactiveERIC SOUNACactiveETIENNE ODONETTOdissolvedEVELYNE BENAVENTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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