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Sole trader dossier

Samir OUARI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-392431656 · 392431656 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

active

Legal nameSamir OUARI

fr_inpi

Registration392431656

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-12

fr_inpi

Registered address11 RUE d'Oran, 06400 Cannes

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMIR OUARIfr_inpi · 388093502 · dissolved SAMIR OUARIfr_inpi · 753940923 · dissolved SAMIR OUARIfr_inpi · 799556501 · dissolved Samir Ouarifr_inpi · 929065498 · active

Companies at this address

13 total

ACTION REAL ESTATEdissolved AGENCE IMMOBILIERE DU LIONactive AGLactive AS.IM DEVELOPPEMENTdissolved BPE SUD ESTdissolved FILIPPA DI PATTIactive JEAN NOEL BOUCHEactive LEJEUNE BROCANTEdissolved NADEGE AGNES RENARDactive PALAIS FOCHdissolved SARAH SMITHdissolved SOCIETE GENERALE DE DEMENAGEMENTSactive

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2014-10-07Jugement d'ouverture d'une procédure de redressement judiciaire

2015-01-27Jugement de conversion en liquidation judiciaire

2016-12-06Jugement de clôture pour insuffisance d'actif