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Sole trader dossier

SAMIA NESSAH

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-420948077 · 420948077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIA NESSAH

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Registration420948077

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Statusdissolved

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Incorporated1998-12-01

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Dissolved2003-12-31

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Registered address64 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELJALIL KHATERdissolved AFSAN ENTERPRISEdissolved BADRY DANIELdissolved BKHACHactive BOUJEMAA BKHACHdissolved CORINNE NATHALIE CHESSERONdissolved EL FAHIM KHATERactive KRISTEN LYNNE DIGIACOMOactive L'UNISSON 2active MANOdissolved MARIE-JOSEPHE CHEVRIERdissolved [ND]dissolved [ND]active [ND]active OMAR EL FAHIMdissolved REVITALE CHOCHANA DANIELdissolved R HALBERTHALactive ROGER VAUDOURdissolved SAMIYEA TELECOMactive YASSINE ZALIMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off