DOSSIERS / SAMENTHA ELIZA LEILA MOUTOUSSAMY
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Sole trader dossier

SAMENTHA ELIZA LEILA MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-539055384 · 539055384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMENTHA ELIZA LEILA MOUTOUSSAMY
fr_inpi
539055384
fr_inpi
dissolved
fr_inpi
2011-11-16
fr_inpi
2019-06-30
fr_inpi
19 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.D.PARTICIPATIONdissolvedAGENCE DU PALAISdissolvedANDREI DUMITRUdissolvedASTRID LIDIA FRANCE GERVILLE-REACHEdissolvedBENJAMIN MEHDI ALEX LEISTELactiveBOURDOUdissolvedChloé Camille ADAMSKIactiveERIC THIERRY DENOUXdissolvedFINANCE COURTAGE PARTICIPATIONdissolvedHUNT'IMdissolvedILS CHANGENT LE MONDEactiveLILIANE BENOITdissolvedMarion Laura Lépineactive[ND]activeQUATRIMMOdissolvedROMAIN TAILLEBOISactiveSARL A CAPITAL VARIABLE ROMO D'ORdissolvedSARL IMM'HUNTERS 1dissolvedSARL IMM'HUNTERS 2dissolvedSCCV CHATEAU GAILLARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off