DOSSIERS / ACHRAF SAMUEL
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Sole trader dossier

ACHRAF SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-937563450 · 937563450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHRAF SAMUEL
fr_inpi
937563450
fr_inpi
active
fr_inpi
2024-12-11
fr_inpi
370 RUE de Vaugirard, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandre Jean Auguste LouchtchayactiveAMS GROUPdissolvedAS TRANSPORTactiveBEATRICE MANCELdissolvedBLF ENTREPRISEactiveCHENXI XIEactiveCLAUDE CHAUVREAUdissolvedCOPR 370 RUE DE VAUGIRARD 75015 PARISactiveFERNANDE HOLBERTdissolvedFISHactiveHASSAN KAROUITEdissolvedHECATdissolvedINDIVISION REQUILLART GALLETactiveJULIEN POUJADEdissolvedLA BAGUETTE DOREEdissolvedLA BELLE ARRIV?EdissolvedLA MAISONdissolvedLA MAISON L'AGENCEdissolvedLE REPAIRE DES VAILLANTSactiveLOTFI RACHDIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100