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Sole trader dossier

SAMUEL VENEZIA

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-631120540 · 631120540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL VENEZIA

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Registration631120540

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Statusactive

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Incorporated1963-01-01

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Registered address12 RUE DE BUCI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA FERROdissolved AVENIR QUARTIER LATINactive BVSCactive D ANDRESYdissolved FRANCOIS ARMAND MARCEL RATEAUactive JEANINE CLINdissolved Jeremy Veneziaactive JUSTINE CLEMENTactive LE BISTRO DE BUCIactive LE MOLIERE BUCI VENEZIAdissolved MICHELLE WEEKERSdissolved [ND]active [ND]active [ND]active SCI 12 RUE DE BUCIdissolved SCI DU 12 RUE DE BUCIdissolved SOPHIE LE GOFFdissolved THIBAUD FUSADEdissolved VALERIE GAYRAUDactive VALERIE LOUISE CECILE ARNALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100