DOSSIERS / SAMUEL NELSON
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Sole trader dossier

SAMUEL NELSON

FRANCE · SOLE TRADER · INCORPORATED 2000-03-03
KYBE ID: FR-430338624 · 430338624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMUEL NELSON
fr_inpi
430338624
fr_inpi
dissolved
fr_inpi
2000-03-03
fr_inpi
2004-12-01
fr_inpi
LD CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION PLUSdissolvedA.G.E.L BATIMENTSdissolvedANTONIO CARDOSO PINTO DAFONSECAdissolvedBERNARD ILDEVERT BELLEVALdissolvedCHARLETTE GILLETdissolvedFRANTZ ROBERTdissolvedGERMAIN FREDERIC QUESTELdissolvedGERMAIN MARIE JOSEPH MARESCAUXdissolvedHENRI RENE GLEVEAUdissolvedLE MUR DU SONactiveLOUIS ARMAND ARTISANactivePATRICK MARCEL LEDEEdissolvedPAUL DA CONCEICAOdissolvedSCI CAFEdissolvedSCI LA PRESQU'ILEdissolvedSNC SAINT BARTH AND MEdissolvedSUN BARTHdissolvedVINCENT RAYMOND RETAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SAMUEL NELSON (principal) matches PEP Samuel A. Nelson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL NELSON (principal) matches PEP Samuel B. Nelson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off