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Sole trader dossier

DANIEL SAMAIS

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504725383 · 504725383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SAMAIS

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Registration504725383

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Statusdissolved

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Incorporated2008-05-15

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Dissolved2019-03-31

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Registered address3 AV DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

40.000dissolved ALEXANDRA LEMPERTactive A.R.I.Adissolved B.CULTUREactive CORINNE CEOARAdissolved D.A.K. AVOCATSdissolved Drissa TOUREactive EDOUARD HIPPOLYTE CHRISTOPHE DELATTREactive ELISE LE BIHANdissolved FINANCIERE SAINT BENEZETactive JULIEN NASSIM FRANCISCO ABALHASSANEactive JUNIOR FINANCEdissolved LCA 33dissolved LCA BENATactive LCA GLAGLAdissolved LCA ROSSAdissolved LOUISE CHRISTINE KONTOGIANNISactive MARIAM SIDIBEactive MARIE VICTORIA HOUPERTactive MILO TECdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off