KYBE — See who's really behind any company

Sole trader dossier

SAMUEL KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2023-04-16
KYBE ID: FR-923401376 · 923401376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMUEL KHALIL

fr_inpi

Registration923401376

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-16

fr_inpi

Registered address3 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN ROMANdissolved AFZAL MOHAMMADdissolved CARL MATTEO JACQUETactive CARLOS ENRIQUE ARAUJO VILORIAactive DREAWEBdissolved KHADIJA TAYALATIdissolved MARIE VROLYKdissolved massow sallaactive MOEZ CHELBAdissolved MOHAMED EL HASNAOUIdissolved MOHAMMED-AMINE TAYALATIactive NATHAN CLAUDE MARCEL KYBURZdissolved [ND]active [ND]dissolved [ND]active NORA DEBABECHEdissolved ORIAPAdissolved Salim DEMBELEdissolved TAXOO MKactive

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