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Sole trader dossier

SAM LEMENY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-930721568 · 930721568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAM LEMENY

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Registration930721568

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Statusactive

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Incorporated2024-07-29

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Registered address25 RUE d'Aquitaine, 31120 Roquettes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALINE PRESSEdissolved ALLO TERRASSEMENTS ATLASactive BATI SUDactive CAN FACADEactive CIEL BLEU, SOLEIL ! PRODUCTIONdissolved CRILdissolved ETRE.AIDEactive FAURIE AUTOMOBILEdissolved LBRdissolved LUCILE MARGUERITE CHARPIOTdissolved LUC MARTINOactive [ND]active NEL GIARDINOdissolved NUISIBLE SERVICEdissolved PLOMBERIE CLIMATISATION ELECTRICITEdissolved REENA MOOTOOCURPENactive RLM MARTINOdissolved ROQFEL SARLdissolved SAS LES COMPAGNONSdissolved S.D.R.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100