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Sole trader dossier

GERALDINE BERNADETTE LUCIE SAMAR

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-538800160 · 538800160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE BERNADETTE LUCIE SAMAR

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Registration538800160

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Statusdissolved

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Incorporated2011-12-14

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Dissolved2016-12-31

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Registered address45 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

45 RAFFETdissolved ALEXIS QUENTIN TESSONactive ALTER MEDIATIONactive ASSOCIATION RURALISSIMEactive CAMILLE VIOLEactive CHALET DE LA PRESLEactive CHAMA CHETOUANIdissolved CHRISTIAN GUERINdissolved CHRISTOPHE GERBETactive DEGOT AVOCATdissolved FRANCOIS BARRYactive GERBET-ARBORETUMactive LE BORGNE GERBET - 45 RAFFET - ISdissolved LILLE LEONARD DANELdissolved MARTINE AUBIGEONdissolved MAXENCE HUNCKLERactive MICHELE VALENSIdissolved NATHALIE LE BORGNEactive [ND]active NEXUS PROJECT LAW FIRM (NPLF)active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off