KYBE — See who's really behind any company

Sole trader dossier

FREDERIC JEAN-MARIE SAMTMANN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418126942 · 418126942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC JEAN-MARIE SAMTMANN

fr_inpi

Registration418126942

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-04-01

fr_inpi

Registered addressPL DE L’EPI, 34280 LA GRANDE-MOTTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE SOUVIGNETdissolved AYAZMAdissolved CINdissolved DISCOTYPdissolved EPI BURGERdissolved ERIC BAUXdissolved FRANCIS PAUL ANDRE CAILHOLdissolved GEORGES LOPEZdissolved JEAN PIERRE MILANOdissolved LE MOOMBAdissolved L ITALIAdissolved LOPEdissolved LUCIEN VALLIactive MARIE GOMEZdissolved MONIQUE LERUSTEdissolved [ND]dissolved NEDJAR ABRAHAM ET HERNANDEZ SEBASTIENdissolved P DOILLONdissolved SARL CAFE ZEYERdissolved SARL GILAURIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100