DOSSIERS / ANDRE BEN SAMOUN
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Sole trader dossier

ANDRE BEN SAMOUN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383518354 · 383518354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BEN SAMOUN
fr_inpi
383518354
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1997-08-01
fr_inpi
20 PL DE SEINE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIGAS SAdissolvedAGRICOMEXdissolvedALSTHOM CREUSOT RAILdissolvedASF MICROdissolvedASK INTERNATIONALdissolvedASSINCOdissolvedBP CHEMICALS SAdissolvedCAREL FOUCHE INDUSTRIES SAdissolvedCAST AGENCIES FRANCE SARLdissolvedCENORHdissolvedCERIXdissolvedCIE INDUSTRIELLE MATERIEL DE TRANSPORTdissolvedCOFRACHIM SAdissolvedCOMEX SEALdissolvedDUTRIE ADRIA FLOWERdissolvedFRIED FROSTED FOOD CORPO INTERdissolvedGESTION IMMOBILIERE TREILHARD SNCdissolvedGETAG REALISATIONSdissolvedGUY ET SYLVIE AUBERTdissolvedHERON SAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off