DOSSIERS / DARIA SAMOILOVA
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Sole trader dossier

Daria Samoilova

FRANCE · SOLE TRADER
KYBE ID: FR-981562325 · 981562325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daria Samoilova
fr_inpi
981562325
fr_inpi
active
fr_inpi
112 AV Sainte-Marguerite, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedANNYCEAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCHRISTIAN MARCACHIdissolvedCLAUDE GARCIAdissolvedDELTAdissolvedFAMILLE ANGELLAdissolvedFIDISUDdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100