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Sole trader dossier

Aphaia SAMIOS

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-939176137 · 939176137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAphaia SAMIOS

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Registration939176137

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Statusactive

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Incorporated2025-01-03

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Registered address78 RUE de Cléry, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BOUGEANTdissolved AP8dissolved ASSOCIATION EVENE SPORTactive BPdissolved CLAUDE BOURSALIANdissolved CRYOFITNESS MONTORGUEILdissolved DAN'Sdissolved EMILIE MERIT MASSETactive FISCHER INFORMATIQUEdissolved MCBdissolved [ND]dissolved [ND]dissolved PERLA 78 RUE DE CLERYdissolved SCI HOSHI TO KUMOdissolved SCI LES VILLAS DES MARESdissolved SERINITYdissolved SYND COPROPRIETAIRE 78 RUE DE CLERYactive THE GOOD GAMEdissolved VINCENT BOUSSARDactive ZEN SENSATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100