DOSSIERS / MICHAEL JACQUES SZAMES
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Sole trader dossier

MICHAEL JACQUES SZAMES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: FR-789111549 · 789111549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL JACQUES SZAMES
fr_inpi
789111549
fr_inpi
active
fr_inpi
2012-10-12
fr_inpi
3 AV ERLANGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 MONTE CRISTOdissolvedAEGARD ET COMPAGNIEdissolvedALBAN RAISdissolvedCAMERINOdissolvedCATHERINE ANNE GALLAISactiveCOLIATHOdissolvedFABIO FORNASARIactiveFRANCIS ROBERT LAURENT MEGERLINdissolvedHAILU-CROSS CONSULTINGdissolvedLA COUR DU PAVILLON ROYAL - NANDYdissolvedLA COUR ERLANGERdissolvedLUBERON REAL LIFEdissolvedLuc Olivier Francois MALGOUYRESactiveMATTHIEU AVRILdissolvedMICHEL AVRILdissolvedNATHVAL COMMUNICATIONactivePIERRE ABBOUdissolvedRAYONEdissolvedROLAND ELIE BOKOBZAdissolvedSAMUEL HAILU CROSSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100