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Sole trader dossier

SAMANTHA TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2001-06-11
KYBE ID: FR-439653973 · 439653973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMANTHA TAIEB

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Registration439653973

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Statusactive

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Incorporated2001-06-11

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Registered address111 RUE DE CREQUI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE EMILE DELESSERTdissolved CANAL Bactive COPROPRIETEactive DELPHINE LENA MARIE-JOSEPHE FOULONactive EVA HABERdissolved FLORENT JEAN-FRANCOIS BAVOUZETdissolved JACQUES JOSEPH ROBERTdissolved LOUIS SERRATRICEdissolved MORARD ALLIANCE SARLdissolved MORARD IMMOdissolved [ND]dissolved PHILIPPE LAYANIdissolved SARL B'S LUXURYdissolved SARL IMMEDIATactive SARL WALDECKdissolved SCI BALOOdissolved SCI DE CREQUIdissolved SCI GEROMADERdissolved Séverine BIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100