DOSSIERS / HENRY EDWARD SAMUEL
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Sole trader dossier

HENRY EDWARD SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 2003-06-18
KYBE ID: FR-449318070 · 449318070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRY EDWARD SAMUEL
fr_inpi
449318070
fr_inpi
active
fr_inpi
2003-06-18
fr_inpi
108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedAQSA VOYAGESdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREAM SOCIETYdissolvedDREYFUS & COdissolvedEL BADR DISTRIBUTIONdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCE ASSIS MUSUL INTALE POUR EL ISLAMactiveFRANCESCO FIORETTOactiveJEAN-PIERRE TIMBAUD 108 RUEactiveJESSICCA BELGIOVANEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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