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Sole trader dossier

SAMUEL DELLA MAGGIORE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-837834803 · 837834803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL DELLA MAGGIORE

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Registration837834803

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Statusactive

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Incorporated2018-02-27

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Registered address54 RUE DES PANOYAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAYE SILLAHactive aissatou INOUAactive ALFOUSSEIN DOUCOUREdissolved ANAS TAXIactive ARTQUIVIEactive B.E MULTI SERVICESactive DENIS CHOUMERYactive Ibrahim Manuel FOFANAactive ILIAN ISMAEL SAISactive MAHAMADOU KOUYATEactive MEDINA DOUCOUREactive MERIEM SAISactive MON BEBE FUNAMBULEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR AGODIMactive SAMBA TOUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100