DOSSIERS / SAMANTHA CHARMET
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Sole trader dossier

SAMANTHA CHARMET

FRANCE · SOLE TRADER · INCORPORATED 2017-08-12
KYBE ID: FR-834884116 · 834884116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMANTHA CHARMET
fr_inpi
834884116
fr_inpi
active
fr_inpi
2017-08-12
fr_inpi
18 RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE JACQUETdissolvedANH NGUYENdissolvedCABINET DENTAIRE DESMUYCKdissolvedCABINET DENTAIRE HELDENBERGHdissolvedCABINET DENTAIRE MONTABERTactiveCABINET DENTAIRE SAMANTHA CHARMETdissolvedEDITH GERARDdissolvedERIC SOCQUARDactiveFMC ENDOC 3activeFRANK DANIEL HELDENBERGHactiveJEAN BERNARD OUDELETdissolvedLAURENCE MARIE MARCELLE ROUXactive[ND]active[ND]active[ND]active[ND]activeODILE FLIXdissolvedPATRICK AMANDRYdissolvedSYLVIE BERESdissolvedSYLVIE NATHALIE GAULIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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