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Sole trader dossier

MARTIN SAM JACQUES SCIALOM

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-850232810 · 850232810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN SAM JACQUES SCIALOM

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Registration850232810

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Statusactive

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Incorporated2019-04-03

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Registered address52 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

52 MAGdissolved AMAR AMIM GRERAactive AUGUSTO PINHEIRO DE ALMEIDAactive BERNARD BRUCHETdissolved BOURGEOIS MARIUS ASSOCIEESdissolved FOUCAULD PRACHEactive GRAND T SECURITE PRIVEEactive Jean Duffouractive JEANNE MARTINactive JULIE CHARLOTTE SANDRINdissolved JULIETTE LUCILE CHAPELLEactive KARIM TANSAOUTdissolved KENNY CEDRIC DUNKANactive LAURENT GOUMARREactive LE DARTAGNANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

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