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Sole trader dossier

AGATHE SAMIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-22
KYBE ID: FR-812751337 · 812751337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE SAMIN

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Registration812751337

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Statusactive

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Incorporated2015-07-22

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Registered address22 RUE VILLENEUVE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHKIDdissolved ALAIN MAURICE KERGUELENdissolved ASIYA LATYPOVAdissolved CIE DES FAUSSAIRESactive ELODIE BARATTUCCIactive ETRAactive FACILY-VTCdissolved Fatou Bintou Claudia SANEactive FREDERIC HAUMONTdissolved GABRIEL JAQUEMETactive GAELLE LAURENTactive JACQUES BILLOREdissolved JULES PRIVATactive MSDATA CONSULTINGdissolved NASSYM HAMADOUCHEdissolved [ND]dissolved [ND]active [ND]active [ND]active NH TRANSPORTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100