KYBE — See who's really behind any company

Sole trader dossier

SAMIR BOUTALER

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-537674897 · 537674897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR BOUTALER

fr_inpi

Registration537674897

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-18

fr_inpi

Dissolved2014-02-19

fr_inpi

Registered address18 RUE DU VERGER, 94310 ORLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR RIBANIdissolved ASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactive AXEL RONALDO SOUMA-GOROMOdissolved BUSS IT UPactive BUSS IT UP PRODactive ILIDIO LOPES SANCHESdissolved KARIM RIBANIdissolved LAETITIA SANDRA PATRICIA PORTENAEREactive LANDRY JESSY NINABEKAdissolved MARONINdissolved MELANIE DEVICdissolved [ND]active Nicolas Michel GAYDUactive NINA SREBRANOVAdissolved PATRICE ALEXANDREactive PIERRE-NICOLAS GUILLAUME SOULIEdissolved samuelson leneusactive VIGILANCE POLYSECURITE SARLactive ZAZENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-19Dissolved / struck off