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Sole trader dossier

ARIEL SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900789488 · 900789488 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIEL SAMUEL

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Registration900789488

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Statusactive

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Incorporated2021-06-24

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Registered address40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEDdissolved AGROSTARdissolved ANDRAS KEMENYactive ANTOINE CHARLES WEILLdissolved ASB PARTNERSactive BENEL CAPITALactive BRIGITTE MARIE BENEDICTE BELIVEAUdissolved CLAIRE SAULNIERdissolved CYRIL SAULNIERactive DANIEL CHRISTIAN GUILLAUMEdissolved DAVID ALEXANDRE ROGER FLAKdissolved EURO FEED INDUSTRIESactive FAURE & PARTNERSdissolved F&B PARTNERSdissolved FINANCIERE DE BELLECHASSEdissolved FLAK HDdissolved FRIDAL FRANCEdissolved GROUPE SOGALactive INDIVISION RENAULT DELAUactive INDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100