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Sole trader dossier

ELISABETH SAMANA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-408547008 · 408547008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH SAMANA

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Registration408547008

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Statusdissolved

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Incorporated1995-11-01

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Dissolved2005-06-30

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Registered address1 PL DE L'ABBAYE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolved AHMED BOUSSADIAdissolved ALEXANDRE SHOALEH-SAADI ALEXANDREdissolved AMEDE 94dissolved Amin LAOUARactive AUDREY DE VECCHIdissolved BERNARD ALBERT BITBOLdissolved BOTY MULTISERVICESdissolved CHRISTIAN LELOdissolved CLAUDE GASTON MOTTEAUdissolved CLAUDE LEVYdissolved DARY.Sdissolved DELGOSHAactive DESCARTE N'ZINGAdissolved DJAMAL KADIdissolved DJAMEL FECHIRactive Dominique Gabrielle Bourdaud huidissolved farid laouardissolved FLA CONSULTINGdissolved FRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off