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Sole trader dossier

SAMIR GHERBI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-792558827 · 792558827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR GHERBI

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Registration792558827

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Statusdissolved

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Incorporated2021-11-02

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Dissolved2023-01-09

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Registered address18 RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHOUR AJAJAdissolved ASS POUR ETUDE DES POP EN QUETE D ASILEactive AURELIEN TEVARactive BATICORdissolved CAPUCINE FOURNIERactive CYBER-DOJO SHIELDactive DAVID JAMIdissolved EVENTIPARISactive FOUSSEYNI SAMAKEactive GENABA DIAWARAactive Mariem MOHAMEDactive [ND]active [ND]dissolved [ND]dissolved [ND]active OUSMANE ALI TANKOdissolved OZELECdissolved SALIMA NAIT AHMEDdissolved SCI KOOIMMOdissolved THE AFRICAN DREAM PROJECTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-09Dissolved / struck off