DOSSIERS / SAMIA HARIZ
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Sole trader dossier

SAMIA HARIZ

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-513537795 · 513537795 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIA HARIZ
fr_inpi
513537795
fr_inpi
dissolved
fr_inpi
2009-08-03
fr_inpi
2019-12-19
fr_inpi
38 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aminata TANDIANactiveASSOCIATION BIBHASactiveASVIND RAMJEEAWONactiveBAIN DE CARROSSEactiveBrahim Ait BenamaraactiveChristelle MendougadissolvedCLAUDE FOUCAULTdissolvedDAMIEN AVRILLONdissolvedLA TOUR DES CLOSEAUX IMMOBILactiveMAXIME GAETAN PATRICE DUMEZdissolved[ND]active[ND]activeSANDRINE MARIE DESVIGNESactiveSAS DAMASIUS WdissolvedSOC DE RECHERCHE MEDICO PHARMACEUTIQUEdissolvedSYLVAIN JEAN GEORGES CLIQUOTdissolvedSYND COPR 38 RUE LEO LAGRANGEactiveTRANDJIA FRANCEactiveVPD CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off