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Sole trader dossier

ABOU SAMASSI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449473263 · 449473263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABOU SAMASSI

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Registration449473263

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Statusdissolved

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Incorporated2003-07-01

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Dissolved2005-02-10

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Registered address46 RUE LECUYER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI BOUZIDIdissolved ALL BUSINESSdissolved ALL BUSINESS 2active ALL FORMATIONdissolved ASSOCIATION INTERNATIONALE DES ANCIENS ELEVES DE SONA BATA (AIAESB)active Bakari Nemagaactive Bintou TOUNKARAdissolved Boujemaa lachgueractive DJIBRIL LAKHLEFdissolved FATOUMATA NEMAGAactive FIRST PERMISdissolved FIRST-PERMISdissolved FMB-ISOLdissolved MMFactive [ND]active NSIMBA WASSAdissolved SAADIA BOUREMANIdissolved SAIDA BEN SALAHdissolved TLT TRANSPORTdissolved YT TRANSPORTdissolved

+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

2005-02-10Dissolved / struck off