DOSSIERS / DOMINIQUE SAMUEL
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Sole trader dossier

DOMINIQUE SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983260621 · 983260621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SAMUEL
fr_inpi
983260621
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
5 RUE Eugène Süe, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION COMBATS ORDINAIRESactiveASSOCIATION FIGURE LIBREactiveBEAUTE ET SANTE NATURELLESdissolvedBRUNO MARIE HENRI MORAILLONdissolvedCamille FORESTIERactiveESPOIRactiveETIENNE RICHARDdissolvedGHISLAINE DEBOUDARDactiveHOCINE TAIRactiveJOSEPHINE ASSI CHOdissolvedKHALED ZIOUCHEdissolvedLABOR DIET NATUR COSMET DINACOdissolvedLES PLAGISTESdissolvedLILIANE MARGUERITE GEORGETTE SEIGNESdissolvedMA PROJECTSactiveMARION ATDJIANactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100