KYBE — See who's really behind any company

Sole trader dossier

SAMUEL DUC

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-830321154 · 830321154 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL DUC

fr_inpi

Registration830321154

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-07

fr_inpi

Registered address19 RUE Valentina Terechkova, 33130 Bègles

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMUEL DUCfr_inpi · 483570289 · dissolved SAMUEL DUCfr_inpi · 500735212 · dissolved SAMUEL DUC HOLDINGfr_insee · 920443504 · dissolved Samuel Ducfr_inpi · 993678119 · active

Companies at this address

3 total

GEMA BALLESTEROS PRETELactive [ND]active

Connections

2 links

Shared operator — likely the same administrator

GEMA BALLESTEROS PRETELShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SAMUEL DUC (principal) matches PEP Samuel Dick — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100