DOSSIERS / SAMIA ABDELI
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Sole trader dossier

SAMIA ABDELI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-478193378 · 478193378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIA ABDELI
fr_inpi
478193378
fr_inpi
dissolved
fr_inpi
2004-08-02
fr_inpi
2006-02-28
fr_inpi
59 AV DES GOBELINS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedBELLA-FAMILLIAdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveKEBEL-IMMOdissolvedLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSCI 5-3 FRERESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off