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Sole trader dossier

JEAN-YVES OLIVIER SAMACHER

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-800863425 · 800863425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES OLIVIER SAMACHER

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Registration800863425

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Statusactive

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Incorporated2014-03-05

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Registered address6 RUE DORIAN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLERGOLOGIE DR LESNIAKdissolved ANSEAUMEactive CHARLOTTE EUGENIE NOELLE PERISSEactive EMMA REINE MARYLENE RIGOULOTdissolved JEROME SEBASTIEN FABRICE LESNIAKactive JUDITH MOLEdissolved Khalid Haddouchiactive MAXENCE MOMPEUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK LATOURactive SCM NATION SANTE DORIANdissolved SEBASTIEN FABREdissolved SYND.COPR. DU 6 RUE DORIAN PARIS 12 REPactive THIEN ANTOINE HOANGactive THI THANH TAM MAIactive

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