DOSSIERS / DORINA SAMANATI
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Sole trader dossier

DORINA SAMANATI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901248062 · 901248062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DORINA SAMANATI
fr_inpi
901248062
fr_inpi
dissolved
fr_inpi
2021-07-08
fr_inpi
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT SPINERdissolvedANDRE GARUSdissolvedBRUNO RAYMOND ROUSSELdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCLAUDE LEMARCHANDdissolvedCorinne PalacioactiveCOTALdissolvedDAN SARLdissolvedELODIE KRETSCHdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJDC TAXI SERVICEdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100