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Sole trader dossier

ALPHONSE SAMI

FRANCE · SOLE TRADER
KYBE ID: FR-580716900 · 580716900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE SAMI

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Registration580716900

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PIERRE-PAUL RIQUET, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN DESPAXdissolved ALAIN LOUIS CUTUILdissolved ALEXANDRE JACOB BONANdissolved ANDRE QUINTANAdissolved BERTHE LORENTEdissolved CHRISTIANE DIJEAUXdissolved CLAUDE FIGAROLdissolved CLEMENT PAULdissolved FELIX HAIZEdissolved GABRIEL JULIENdissolved GEORGES MIMARTdissolved GILLES ROBERT MARCEL FOURNIEdissolved HELENE BAJONdissolved JEAN FABREdissolved JEAN PIERRE HUCdissolved LAGARDE MARYSE JEANdissolved LES COMPTOIRS PRIX FIXEdissolved MADELEINE ANTOINETTE MUSCOdissolved MANUFACT VETEMENTS PIERRE AINEdissolved MOHAMED KECHICHEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off