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Sole trader dossier

SAMY CHAREF

FRANCE · SOLE TRADER · INCORPORATED 2019-08-17
KYBE ID: FR-853233906 · 853233906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY CHAREF

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Registration853233906

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Statusactive

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Incorporated2019-08-17

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Registered address13 ALL NICOLAS CARNOT, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALT DEPANNAGESdissolved Arnold Pascal DIOP ISSAdissolved CASELdissolved CHRISTOPHE CLAUDE GUIBLAISactive HAROLD ISAAC BABELactive IKO IKOdissolved JEAN-LOUIS NAMERactive LA COMPOactive LAETITIA MAROUSSIEactive LAVERIE DE LA FONTAINEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAULINE BOUVETactive RAPHAEL ALBERT MANUEL FICATIERactive STEPHANE LE DREVESdissolved TAMET & GUIBLAIS AVOCATS ASSOCIESdissolved TYNEILLE LOUISE WYATTdissolved

+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