DOSSIERS / SAMUEL DANIEL MICHEL JOSEPH CHABROL YACOUB
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Sole trader dossier

SAMUEL DANIEL MICHEL JOSEPH CHABROL YACOUB

FRANCE · SOLE TRADER · INCORPORATED 2022-12-20
KYBE ID: FR-922173612 · 922173612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMUEL DANIEL MICHEL JOSEPH CHABROL YACOUB
fr_inpi
922173612
fr_inpi
dissolved
fr_inpi
2022-12-20
fr_inpi
18 RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOUL KARIM FOFANAdissolvedANDRO MICHEL MOURAD BOULOSdissolvedArthur Krishna RAMBHAROSactiveASSOCIATION HENRI PLANCHATactiveASSOCIATION LE NAVIREactiveASSOCIATION OLIVIER DE LA COSTEactiveAUGUSTIN LATOUCHEactiveFerréol DE BAUDUSdissolvedHARRISSON DJIDJOHO KEITH TEVOEDJREdissolvedJAMOIS DPJdissolvedJEAN-KOLBE MARIE PAUL ROUXELactiveJERRY COMERASAMYdissolvedLOUIS-MARIE MICHEL PERRETdissolvedMARIE CLAUDE MARIKA ROUXdissolvedMATTHIEU HOLLAENDERdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOCEAN BLACK HEALTH FOUNDATIONactiveQUENTIN NKINGIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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