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Sole trader dossier

SAMEH SAMUEL FALTAS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-07
KYBE ID: FR-800929622 · 800929622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMEH SAMUEL FALTAS

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Registration800929622

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Statusdissolved

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Incorporated2014-06-07

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Registered address16 RUE MONTPENSIER, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE ANNE-MARIE SANTOSdissolved ASS MUSCULATION D'ENTRETIENactive COLETTE ROSE RAUFASTE-TISTETdissolved COMMERCIALISATION INVESTISSEMENT PLACEMdissolved CTRE INTERVENTION ALCOOLOGIE TOXICOMANIEdissolved FLORENCE GRAMONDdissolved GROUP AGREES BANCAIRES COURTAGdissolved H B GOLF SARLdissolved JACQUELINE MILLIONdissolved JEAN PIERRE BOVETdissolved LE RYADactive MARIE HELENE MICHELETTIdissolved MAXIME DUBOSCQactive [ND]dissolved PATRICIA COCRELLEactive PATRICIA LAFOSSEdissolved R GOVIGNONdissolved SARL AGENCE BARTHOUdissolved SARL HEP FINANCEdissolved SARL O'GOURMANDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100