KYBE — See who's really behind any company

Sole trader dossier

SAMUEL FARGEON

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849201793 · 849201793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL FARGEON

fr_inpi

Registration849201793

fr_inpi

Statusactive

fr_inpi

Incorporated2019-03-01

fr_inpi

Registered address107 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A D P V ASSO DEVELLO PROMOT 94active AES AUTO CONTROLEdissolved ANTOINE NAILIdissolved AUTO-TONICdissolved BOUZID ACADEMYactive BRUNO UATILA UATILA TAVARES DE AMORIMactive ETABLISSEMENTS BERARDdissolved GERARD TROUSSIERdissolved JOSEPH RIZKdissolved LAURENCE ESTHER ICHAIactive MAURICE DAHANdissolved MPA INVESTdissolved [ND]active P.C.Rdissolved PMSdissolved SAMANTHA BASKARactive SCI D 2 Jdissolved SCI SANDREMAdissolved SF CONSEILactive SF CONSULTINGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100