DOSSIERS / FLORENCE SAMAIN
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Sole trader dossier

FLORENCE SAMAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-07
KYBE ID: FR-393693312 · 393693312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE SAMAIN
fr_inpi
393693312
fr_inpi
active
fr_inpi
1993-05-07
fr_inpi
8 RUE DE LONDRES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AHD VALORISEURdissolvedALSADERM 90activeA.M.D.dissolvedAS INNOVATION ET FORMATIONdissolvedASSOCIATION OPTIMA SCHOLAactiveB.BdissolvedBCCMdissolvedCARINE KIEFFERactiveCASHER CDBdissolvedCLINIQUE VETERINAIRE DE L'ESPLANADEactiveCOLLEGE DES GYNECOLOGUES ET OBSTETRICIENS D'ALSACEactiveCOPIE CENTERdissolvedDERMA 3dissolvedDIALdissolvedECOLE GRANDJEAN STRASBOURGdissolvedESPLANADE PROMOTIONdissolvedFORMATAGEdissolvedFRANCOISE MARTELdissolvedGHOLAMREZA MORADPOURdissolvedGRANDE ECOLEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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