DOSSIERS / SAMIR ABOU SINNI
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Sole trader dossier

SAMIR ABOU SINNI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341810588 · 341810588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR ABOU SINNI
fr_inpi
341810588
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-12-31
fr_inpi
109 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUKARZELactiveATELIER 105dissolvedA.T.S.dissolvedBENOIT BUREAUactiveDAOUDA TRAOREdissolvedHELENE PALMYRE CLEMENTINE DEBRAYactiveINDIVISION LEVOT DUFLOTactiveL'ETOILE MAC-CHARLES SASdissolvedMARIE ELEONORE PELLANactiveMATHIS ALBERT JEAN DAVIDactive[ND]active[ND]active[ND]dissolvedNICOLAS EDOUARD ERIC BONALDIactivePIERRE-YVES LAMBALLAISactiveRAYMOND BOURZEIXdissolvedRAYMOND BOURZEIXdissolvedRENEE ODETTE JYLHAKOSKIactiveSCI FEIRAdissolvedSCI LAURENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off