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Sole trader dossier

FLORE SAMIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-21
KYBE ID: FR-528567845 · 528567845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORE SAMIMI

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Registration528567845

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Statusdissolved

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Incorporated2010-12-21

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Dissolved2013-03-01

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Registered address5 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APCdissolved ARIANE ATTARactive Astrid Dallingedissolved AYOUB IDRISSIdissolved CHRISTELLE MARI DUBEactive Dany Joubrandissolved EURL CITE +dissolved EURL SAMIMIactive FLAVIE MOREAUXactive GHOLAM REZA ATARI GARGARIdissolved JEROME HOUDRYdissolved JULIE ARLETTE MONIQUE FRATONIactive LEOPOLDINE CONSTANS-GAVARRYdissolved LOUISE LIZERdissolved LUDOVIC JULES YVAN BERNANOSEdissolved MARIE AMINTE LAURE LAGACHEdissolved MARIE OLGA TRIBALLATdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2013-03-01Dissolved / struck off