DOSSIERS / DINO SEBASTIEN SAMY
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Sole trader dossier

DINO SEBASTIEN SAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-06-18
KYBE ID: FR-514882984 · 514882984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINO SEBASTIEN SAMY
fr_inpi
514882984
fr_inpi
dissolved
fr_inpi
2010-06-18
fr_inpi
2012-07-02
fr_inpi
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY COSSOUdissolvedAUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJACQUES JSE ZAMORDdissolvedJEAN DENIS MANEBARDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMADININA BATIMENTdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveNO & LEE TRANSPORTSdissolvedROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off