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Sole trader dossier

SAMIA OURIA AZZAM

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-431960863 · 431960863 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAMIA OURIA AZZAM

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Registration431960863

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Statusdissolved

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Incorporated2000-03-15

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Dissolved2000-07-20

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Registered address2 RUE AUGUSTE BABET, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS LES CHEVALIERS DE L'EXCALIBURactive ASSOCIATION POUR LA PUBLICATION DES LIVRESactive ASSOCIATION SPORTIVE ET CULTURELLE DE PIERREFONDSactive BILLARD PALACEdissolved ENTENTE SPORTIVE DE PIERREFONDSdissolved EURL LE BILLARD CLUBdissolved GARANCE CLAUSSEactive GUILLAUME ANDRE PETIOTdissolved HOLLYWOOD NIGHT CAFEdissolved KIMFOODdissolved KIRILUdissolved LEBARdissolved LE PARADOXEactive LE QUEENS CLUBactive LES BRISANTSdissolved LE TAMARIN REUNIONdissolved MICHEL FREDDY WILHELMdissolved MILLE ET UNE TAPASdissolved NIAGARAdissolved SARL EXCALIBURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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 events

2000-07-20Dissolved / struck off