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Sole trader dossier

SAMIR AJMI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352237101 · 352237101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR AJMI

fr_inpi

Registration352237101

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1994-06-29

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Registered addressFONT MOURIER, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHONSE BEGNISdissolved CAE FRANCEdissolved GREGORY PILLONDEAUdissolved INDIVISION BERNDT ARMIN ET WALTERdissolved INDIVISION ECKARDT DIETLINDEdissolved INDIVISION EIS ET SIEWCKactive INDIVISION GUENSCHE C.ET H.active INDIVISION RICHTER THOMAS ET KARLAactive JEAN BAPTISTE JEAN-BAPTISTE DOMINIQUE BEGNISdissolved JEAN LOUIS LEFRANCdissolved KARL STIEGERdissolved KEJOdissolved MARGARON SMOLINSKAactive MARIE ROBERT VIALENCdissolved MAURICE JEAN FINETdissolved MIDIS SARLdissolved PASCALE VERONIQUE HAMADYdissolved SCDF JOULAIN PATRICK ET CARIOT MICHELdissolved SCI COFASSEdissolved SCI MELECHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-29Dissolved / struck off