DOSSIERS / MARC SAMANCI
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Sole trader dossier

MARC SAMANCI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-31
KYBE ID: FR-521369116 · 521369116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC SAMANCI
fr_inpi
521369116
fr_inpi
active
fr_inpi
2010-03-31
fr_inpi
5 RUE DE LONDRES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AOPSIdissolvedBenoit Marie Alphonse BLANCHERdissolvedBOULANGERIE PATISSERIE HOUBREdissolvedCABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolvedCCRdissolvedCHANTAL HEINRICHactiveCHRISTIANE KIEFFERdissolvedCHRISTINE CHRISTINE OTTactiveCONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolvedCOPR PERSPECTIVESactiveCZactiveD MOGHILEVSKYdissolvedDUYGU VURALdissolvedFRANCOIS CLEMENTdissolvedIDAdissolvedINDIANA PURDUE FOREIGN STUDYdissolvedJEAN-CLAUDE MERIDJENactiveLazhar DAABAKactiveLucas JOLYactiveMARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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