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Sole trader dossier

SAMIA MATARI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-404895286 · 404895286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIA MATARI

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Registration404895286

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Statusdissolved

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Incorporated1995-03-01

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Dissolved2019-12-31

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Registered address69360 COMMUNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT GETAZdissolved ANNIE BONNETdissolved ASSOC SYND LOT LE CARREAUactive BASKET CLUB COMMUNAY TERNAYactive CLAUDE MARIUS LUIZETdissolved CLUB DU BEL AGEactive DENISE GENESSEYdissolved EQUITE SACERDOTALEdissolved EUGENE LARDIEREdissolved JEANNE HANRIOTdissolved JOANNES DECLERIEUXdissolved JOANNES GENINdissolved JOURDAN FRANCOIS GIORDANAdissolved LAURENT PELLETdissolved LOUIS BARBEZIEUXdissolved ORGANISATION REGIONALE DE LOISIRSdissolved PAROISSE DE COMMUNAYactive PASCAL LETOURNELactive ROBERT GREVONdissolved SCI ROSALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off