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Sole trader dossier

MICHAEL SAMAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883499303 · 883499303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL SAMAIN

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Registration883499303

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Statusactive

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Incorporated2020-05-18

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Registered address45 RUE DE LA MARE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOCALUPO FILMSdissolved CAFE BIBIactive DOMINIQUE RENE PIERRE MOIMEAUXdissolved FRANCOIS PARENT CHATELETdissolved FREDERIC JONASCHdissolved Iara Pires Silvaactive Ines Arabactive ISSA DJABYdissolved LISA LEA SCHITTULLIactive MEDIAFUSIONactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NESTA DIABYdissolved REGARDS PLURIELSactive ROSSANA FORTES PIRESactive SARL EFRactive SARL ELFactive SERKAN TURKdissolved

+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