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Sole trader dossier

SAMI TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-17
KYBE ID: FR-449386994 · 449386994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSAMI TOUMI

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Registration449386994

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Statusdissolved

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Incorporated2003-07-17

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Dissolved2005-04-28

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Registered address149 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELHAK TARHOUNIdissolved ARTAK HAKOBYANdissolved CHRISTOPHE GAMETdissolved DANIELA SHALOMactive DDCdissolved FREDJ BERRIRIdissolved HABIB ROUISdissolved HAKOB MINASYANdissolved JENNA JOSIANNE TANIA SHARON BEN MERGUIactive KARIM EL HAZZAZdissolved LILI&TAOdissolved MARIA GABRIELLE DEJEANdissolved MARION MADELEINE LUCIE VALLATdissolved MOHAMED EMI MOHAMED-EMI DJABRAILOVdissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2005-04-28Dissolved / struck off