KYBE — See who's really behind any company

Sole trader dossier

SAMUEL JEAN RAYMOND GONDOLO

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-502639453 · 502639453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL JEAN RAYMOND GONDOLO

fr_inpi

Registration502639453

fr_inpi

Statusactive

fr_inpi

Incorporated2007-11-01

fr_inpi

Registered address54 RUE STEPHENSON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOSHA NICOLAS ALVAREZdissolved ANTHONY THOMASdissolved ASSOCIATION SAFIRactive CDDIactive COOK YOUR BRAINdissolved ENTISTdissolved JEAN BROUSSEdissolved LA ISLETAdissolved MARCEL SYSTEMEdissolved MARIE ODILE GAUTHERONdissolved MAXIMILIEN FIESCHI-MAUCONDUITdissolved PHILIPPE MENOTTIdissolved SARL AVESdissolved SCI DE LA CRIQUEdissolved SCI LA BAISEdissolved SCI LORNAdissolved SCI VANGUARDAdissolved Simon Marsanactive T B BATIMENTdissolved

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