DOSSIERS / ABDESSATAR SAMALI
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Sole trader dossier

ABDESSATAR SAMALI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-10
KYBE ID: FR-412524035 · 412524035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSATAR SAMALI
fr_inpi
412524035
fr_inpi
dissolved
fr_inpi
1997-06-10
fr_inpi
2019-12-18
fr_inpi
11 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER FETOUHdissolvedADEM SUNGURdissolvedAM TRANSPORTdissolvedASSIA DJELLLOUL ABBOUactiveAyman HETITIBactiveBADREDINE ROUABAHdissolvedBASHAR JAMEEL HANNAdissolvedBTTR BATIMENT TOUS TRAVAUX RENOVATIONdissolvedBuba IAIA JassiactiveCHIHEB HETITIBdissolvedDAVID CONZOdissolvedEMIR SAHINdissolvedFABIEN MAILLEdissolvedFATIMA SADLIdissolvedHAYLEDT PINTO SILVAactiveHICHEM BENTIBAactiveHOUSNA COMBOactiveID TRANSPORTdissolvedJourg Asaad NandissolvedKEMAL SAHINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off