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Sole trader dossier

SAMUEL CONDE-BENOITS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842901217 · 842901217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMUEL CONDE-BENOITS

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Registration842901217

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Statusdissolved

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Incorporated2018-10-04

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Registered address72 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS ALAXactive ANNE SANDLARZactive ARLETTE SAULNIERdissolved CARSOUX FAMILYactive COEUR DE COMdissolved CYZAROdissolved E. BENEdissolved GERARD SIMON SCEMAMAdissolved JUAN CONDEactive JULES DUBUSCactive LA VOIE DES TERRITOIRESactive MAJdissolved MANAGEMENT ARCHITECTURE SECURITE SANTEdissolved MARTINE BAUZEEdissolved [ND]active NICHOLAS TASKERactive NICOLAS ROSENBLUMdissolved SARL 72FPdissolved SCI CARSOUXactive ZHECOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100