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Sole trader dossier

ALI SAMAI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-24
KYBE ID: FR-749849857 · 749849857 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SAMAI

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Registration749849857

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Statusdissolved

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Incorporated2012-02-24

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Dissolved2014-10-22

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Registered address18 RUE DES VIGNERONS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18VIGNERONactive ALEX BRUNO CHRISTIAN BERNEAUdissolved ANDREA MAUD ET MICKAELactive ASS MEY LU ZINEdissolved ASSOCIATION ARTISS L ART DE TISSER DU LIEN INTERCULTURELactive AURELIEN DAVID JEAN SEBASTIEN NGHIdissolved BEATRIZ TREPATactive BRUT D'ACTION GARDIENNAGE SCE PRIVEEactive CALIKODEdissolved CLARA BENZINEBdissolved Clémence Dauryactive Coralie Camilliactive DAE SUNG PARKactive DAVID MORITZdissolved Dounia SEBTIactive ELAN D'ESPOIRactive ENTREPRISE GENERALE DE BATIMENT CARLAMdissolved FAN COMPANYdissolved GANTCHO ANTHONY GAVRILOFFdissolved GIANNI MICKAEL OBIGLIOdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-10-22Dissolved / struck off