DOSSIERS / SAMSON MARIA KERHEL
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Sole trader dossier

SAMSON MARIA KERHEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313084600 · 313084600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMSON MARIA KERHEL
fr_inpi
313084600
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1984-12-31
fr_inpi
LD DURIVAGE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C.IMMOdissolvedALAIN RENE ARTHUR BELLAMYdissolvedALINE GREGOdissolvedAMBULANCE SECOURSdissolvedAMELIE HENRI BARTHELEMYdissolvedAVIT TARDEL MAMERT COTELLONdissolvedBERNARD JEAN CALVAYRACdissolvedBOULANGERIE AUTHENTIQUE P ET CdissolvedBOULANGERIE AUTHENTIQUE P ET CdissolvedCASA BOUBOUdissolvedCENTRE DEPARTEMENTAL DE FORMALITEactiveCESAR SAINT-P GREGOdissolvedCONTACTSdissolvedDOMINIQUE SAMEdissolvedELUTHIRE COTELLONdissolvedEUGENE VEREdissolvedFARNEZE FELIX GREGOdissolvedFRANCE LOCATIONdissolvedFRANCOISE HELENE ROSENHOLZactiveFUSIMOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off