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Sole trader dossier

SAMI ISKANDAR

FRANCE · SOLE TRADER · INCORPORATED 2002-03-30
KYBE ID: FR-441360559 · 441360559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI ISKANDAR

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Registration441360559

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Statusdissolved

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Incorporated2002-03-30

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Dissolved2011-12-31

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Registered address46 RUE DE L ALMA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRINARU COdissolved CANNELdissolved CELY COMdissolved DB3 CONSEILactive DENSITET FRANCEdissolved Dominique Lavergneactive EWA SZELUGAdissolved GARY DOUSSONactive IMAD HASAN TAWFIQdissolved KRISTINA BERGLUNDdissolved NASSIM HAMIANEdissolved [ND]active [ND]active NORA MERBAHdissolved SALIM DRAIDIdissolved SCI DE L'ALMAdissolved SCI JOUANEHdissolved SLIMANE SALMIdissolved VERIFCOINdissolved WE ARE GOLD DIGGERSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off