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Sole trader dossier

MARLENE SAMOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-828802629 · 828802629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARLENE SAMOUN

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Registration828802629

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Statusactive

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Incorporated2017-01-02

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Registered address6 RUE D'ANKARA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARKARYSdissolved Armel FERNANDEZ CALPEdissolved BAOBAB TRUST INVESTdissolved BELINEdissolved Benjamin Lazimiactive BEST IMMO PARIS SASdissolved BRICO-BAZARdissolved CHARBEL GEORGES LAYOUSSEdissolved DE LA COLLINEdissolved DONG-RAK IM LIMdissolved GEORGES HARNOISactive IMMOBILIER ET HABITATactive JEAN MARC DJIANactive LACADECdissolved LES LAURENTIDESdissolved MILENAS IMMOBILIERdissolved MINDTREE PICTURESdissolved [ND]active [ND]dissolved PAUL JEAN CHARLES VIONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100