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Sole trader dossier

SAMUEL NISO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908723315 · 908723315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL NISO

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Registration908723315

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Statusactive

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Incorporated2022-01-01

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Registered address86 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIR HASSAN MELOUHAdissolved BERNARD LEMAIREdissolved CORINNE KTORZAactive FLCdissolved FLODERONdissolved JEROME SENECAdissolved MARIE LAURE PILOTTINactive MASIRdissolved MEHDI DRISSI BOUTAYBIactive [ND]active [ND]active [ND]active [ND]active NODRIONactive SADEK OUMESSADdissolved STEVEN JULES SAADAdissolved VINCENT TREPPOZactive YOKANETTE 69dissolved YVES LEDERERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100