KYBE — See who's really behind any company

Sole trader dossier

SAMIR BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-412849655 · 412849655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR BEN MOUSSA

fr_inpi

Registration412849655

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-07-02

fr_inpi

Dissolved1999-12-29

fr_inpi

Registered address4 SQ SURCOUF, 91350 GRIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BABA WAGUEdissolved BILAactive DYNAMIS ELECTdissolved E D T Idissolved ESSONNE PEINTUREdissolved HAVVA KARABACAKdissolved HELENE BERNADETTE BOUTELOUPdissolved JACQUES DANIEL TOUPENSEactive JULIEN ESSOUNdissolved KAJA RUKHSANAdissolved MAMA GASSAMAactive MEHMET CETINdissolved [ND]active [ND]dissolved omar solimanactive OUTARCIactive PHILIPPE MORELdissolved Saifeddine Essid youssefdissolved SARL ETANCHISOdissolved SOCIETE NOUVELLE DE PEINTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-29Dissolved / struck off