Key facts
dissolvedNAHID HAMID SAMINI
fr_inpi
420907958
fr_inpi
dissolved
fr_inpi
1997-10-21
fr_inpi
1998-01-31
fr_inpi
133 AV DE SAINT-OUEN, 75017 PARIS
fr_inpi
Sole trader dossier
NAHID HAMID SAMINI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalALBAN EMERIC PIERRE MATHERYCHRISTINE FANCHINICLAUDE BOURVENCLAUDE LENIFNTFRANCOIS VICTOR MALASPINAIDA FAGESLAURENCE BACHLEO-POL POIRELMARTINE AMARMATHILDE RIGAIL[ND][ND][ND][ND][ND]NELLYTA RAQUILNICOLE CHAPUISPHARMACIE DE LA PORTE DE SAINT-OUENPHARMACIE DE LA PORTE DE SAINT-OUENROMAIN OLIVIER RUFFIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off