DOSSIERS / DIDIER RENE SAMUEL
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Sole trader dossier

DIDIER RENE SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424175289 · 424175289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER RENE SAMUEL
fr_inpi
424175289
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
130 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedALDALIAdissolvedBERNADETTE MONTARIOLdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCATHERINE BAISSE GUEMNE GNISSEactiveCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDJF PROPERTY SCIdissolvedEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedFRANCINE PERDEREAUdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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