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Sole trader dossier

SAMUEL ENRIQUE SAMUEL ENRIQUE PARRAGA LEON

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-852474972 · 852474972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMUEL ENRIQUE SAMUEL ENRIQUE PARRAGA LEON

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Registration852474972

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Statusdissolved

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Incorporated2019-07-18

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Registered address14 RUE AUGER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATELIER JORI ARCHITECTUREactive BARBAR ATEF MITRIdissolved CHAMactive FLORENCE POPYKdissolved GIOVANNA CREATIONSdissolved HAPAXdissolved HENRI MALIVETdissolved INTER ARTdissolved ISABELLE DEWEZdissolved JACQUES LIONdissolved JEAN-MARIE GEFFROYactive JEAN PIERRE WOLFdissolved Jose Antonio Castro Munozactive LA COMETEdissolved LEONE LOUISE LAUTRETTEdissolved MOHAMED CHEBOUROUdissolved MUNOZ BATIMENTdissolved RIDHA BEN LAROUSSI ZOUITENdissolved SALIHA EL MALHOUFdissolved SERVICE BUREAU INFORMATIQUE SBIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100