DOSSIERS / JEAN MICHEL SAMANIEGO
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Sole trader dossier

JEAN MICHEL SAMANIEGO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992137885 · 992137885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL SAMANIEGO
fr_inpi
992137885
fr_inpi
active
fr_inpi
2025-10-02
fr_inpi
6 T RUE Denis Papin, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedA.S.C BATIMENTdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveELIAOU ALAIN SETBONdissolvedFABIENNE ANDREE MORELactiveFRANCINE BELASdissolvedFRANCOISE BELLITYactiveGAEL RENE JEAN LE CARDINALactiveHENRI BESSEIGEdissolvedKARINE IMPORT EXPORTactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100