DOSSIERS / SAMIR SALMI
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Sole trader dossier

SAMIR SALMI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-793090366 · 793090366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR SALMI
fr_inpi
793090366
fr_inpi
dissolved
fr_inpi
2013-05-20
fr_inpi
2014-12-04
fr_inpi
98 RUE JEAN BAPTISTE CARPEAUX, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE JEAN BOISdissolvedANDRE DEMAISON BITHEdissolvedARTEMUSEactiveB.B.S. INVENTAIRESactiveB.C CACATHINdissolvedBELKACEM BENBERNOUdissolvedBENI MABIKAdissolvedCHRISTOPHER ANTICactiveDANIELA CASTRO SEMEDO FERNANDESdissolvedDAOUDA CISSEdissolvedEURL PROMISE MULTISERVICESdissolvedHAMID TAKIdissolvedHOLGA BONGAactiveJAMES SERVICESdissolvedKADDOUR KHRISactiveKHADIJA BAYNEdissolvedKIIKI DE FRANCE (BE KIIKI A PERESI)activeLAETITIA MIDAdissolvedLISA KLARA BITHEdissolvedMANZAMBI KAVUNGUactive

+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