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Sole trader dossier

FARES SAMET

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-894467950 · 894467950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARES SAMET

fr_inpi

Registration894467950

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Statusdissolved

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Incorporated2022-03-23

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Registered address53 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE BALZACdissolved AJ2Gdissolved CANNES ECHAPPEMENTdissolved CANNES PNEUSdissolved DAUPHIN SERVICES-PRO CANNESdissolved DIEGO MICKAEL SAMMARTINdissolved DOMINIQUE LATELLAdissolved JEAN-JACQUES SUDRIEdissolved JEAN-MARC JACQUES VOULLEMIERactive JEAN-PASCAL ERIC ROBERT COURAUDdissolved JULIE SANNERactive MARIUS OTTAdissolved MOHAMED HAJEMdissolved [ND]active NICOLE MORENASdissolved PHILIPPE JOLLIVETdissolved RAFIKA HACHEMIdissolved SASU ALEX-EVENTdissolved SCI B.S.O.dissolved SCI FYNdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100