DOSSIERS / SAMANTHA ELISABETH ALINE SAMANTHA RICHARD
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Sole trader dossier

SAMANTHA ELISABETH ALINE SAMANTHA RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-842956518 · 842956518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMANTHA ELISABETH ALINE SAMANTHA RICHARD
fr_inpi
842956518
fr_inpi
active
fr_inpi
2018-10-10
fr_inpi
31 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE CHEMLAdissolvedCEDRIC ALAIN MICHEL BONNETactiveCLABELLEdissolvedCLEMENT CLAUDE ANTOINE CHAPPERTdissolvedDANIELA HILDWEINdissolvedEXOMARS-UCDactiveGAETAN DOMINIQUE DIDIER MERLHIOTdissolvedGEORGES LEROUXdissolvedJAA OPTIQUEdissolvedLA MOTTE-PICQUETdissolvedLAURAINE DE CAMBOURGdissolvedLéna D'agneseactiveLOIS GUILHOUdissolvedLUCIE MARTINEZdissolvedMARIE PIERRE LEROUGEdissolved[ND]active[ND]active[ND]dissolvedPIERRE LAURENT LAPORTEactiveSARL LA MARENSINEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100