DOSSIERS / DENIS SAMAMA
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Sole trader dossier

DENIS SAMAMA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443013594 · 443013594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SAMAMA
fr_inpi
443013594
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
63 BD VICTOR HUGO, HOPITAL AMERICAIN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN SZTERNdissolvedAYMERIC AXEL COUTURIERactiveBARBARA HANKEdissolvedCAMILLE BRONactiveCECILE MARIE MADELEINE CIEUTAdissolvedCECILE ROSELINE FARREdissolvedCELINE EMMANUELLE BERNABEactiveCHANTAL HAUSSERdissolvedCHRISTOPHE JACOVELLAactiveDONALD JOHN MURRAYactiveFRANCOIS TARRAGANOactiveGAEL FRECHEactiveGEOFFREY ROSEdissolvedGERALD-CLAUDE GERALD NEUMANNdissolvedGHASSAN MICHEL ABIADactiveGILLES BOCCARAactiveHERVE MARIE TAILLIAactiveISABELLE MARTHE ACKERMANNactiveISRAEL NISANDdissolvedJACQUES LE HOUELLEURdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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