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Sole trader dossier

SAMIRA FAKHOURY

FRANCE · SOLE TRADER · INCORPORATED 2010-06-20
KYBE ID: FR-522721349 · 522721349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIRA FAKHOURY

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Registration522721349

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Statusdissolved

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Incorporated2010-06-20

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Dissolved2015-12-01

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Registered address26 RUE ANTOINE FRATACCI, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Arthur Le Goffdissolved BE CONSEILdissolved CATHERINE POROTdissolved CLAUDE BOHEREdissolved CYRIANE TOUSTOUdissolved DAVID BENJAMIN AMANOUdissolved FRANCIS JEAN-LOUIS MELONEactive FRANCOIS CORNICdissolved FRANCOIS TOUSTOUdissolved ILIE BREJAdissolved JACQUES MORINdissolved J.B.C. IMMOBILIERactive JEAN YVES MARIE ANDRE DEPARDIEUdissolved JONATHAN COHENactive LEONARD BENHAMOUdissolved LM2Nactive LOGEMENTS FAMILIAUX DE SAINT-REMYdissolved [ND]dissolved [ND]active [ND]active

+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

2015-12-01Dissolved / struck off