DOSSIERS / JEREMY MOISE SAMAK
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Sole trader dossier

JEREMY MOISE SAMAK

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528139108 · 528139108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY MOISE SAMAK
fr_inpi
528139108
fr_inpi
active
fr_inpi
2010-11-03
fr_inpi
34 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1JANVIERactiveAGNES VENTADOURactiveANTJE HILDEGARD KRIEGdissolvedAURELIE CECILE ENGELdissolvedCECILE SIMORREactiveCELIA FRANCE SYLVIE MINGASSONactiveCLAIRE MUGNIER-POLLETdissolvedCTRE ECHANGE FRANCO QUEBECOIS INFOR COMMactiveDLactiveDOUBLE EXPOSUREdissolvedETIENNE MARIE J MARRAUD DES GROTTESactiveEVELINE CATHERINE DE PIOGERdissolvedFRANCOIS XAVIER DELOBELdissolvedGERARD GEORGES TORRENTactiveGERARD MARC HENRI FRENKIELactiveGHASSAN EIDdissolvedHELENE RIZZOdissolvedHUMBERT BUFFEL-DU-VAUREdissolvedINSTALL BATIMENTdissolvedMAXENCE ALEXIS XAVIER ALLUINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100