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Sole trader dossier

MONCEF SAMET

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342845286 · 342845286 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF SAMET

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Registration342845286

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Statusdissolved

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Incorporated1987-10-01

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Dissolved2018-03-31

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Registered address212 AV DU MAINE, 75014 PARIS

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Companies at this address

33 total

ABDELHAMID KABTANIactive ABDELKADER RAHIMdissolved BASTIAN BONNINactive BEN'S CORPdissolved BRIGITTE GAUBERTdissolved CABINETS DU MAINEactive CELINE BREGERdissolved CHRISTINE FRANCOISE BAECKERdissolved CONSEIL PRO.FI 14dissolved DAVID ANDRE ROBERT ROMANDactive ERIC PASCAL RUBIOdissolved EXOGENEdissolved FLORENCE CHANTAL JACQUELINE HUG DE LARAUZEdissolved Khaled Mokhbatactive LAURIANE JUGEdissolved LOUERUNEVESPA.COMdissolved MARION JACQUELINE HUGUETTE VASSEURactive [ND]dissolved [ND]active [ND]active

+13 more

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off