DOSSIERS / JULIUS NICOLAE SAMU
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Sole trader dossier

JULIUS NICOLAE SAMU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-12
KYBE ID: FR-918519935 · 918519935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIUS NICOLAE SAMU
fr_inpi
918519935
fr_inpi
active
fr_inpi
2022-08-12
fr_inpi
27 BD GENERAL VAUTRIN, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedBMV GROUPactiveCHAMPFLEURY IMMOdissolvedCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedCRC26 INVESTdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedLA TOISON D'ORdissolvedLA TOISON D'OR IIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100