DOSSIERS / SAMIA SAHRAOUI
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Sole trader dossier

SAMIA SAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794148916 · 794148916 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIA SAHRAOUI
fr_inpi
794148916
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
2013-08-01
fr_inpi
24 RUE DES BOURETS, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIONHEURdissolvedCHRISTIAN CHAPLETdissolvedECOLE DE CONDUITE FLACHATdissolvedFABIEN ARIDJdissolvedGROUSEdissolvedG S CactiveJ.C.C.L. STRUCTUREactiveKO FU KUdissolvedLE POT AU LAITdissolvedLE RESTO DE MATdissolvedLES PETITS PLATS DE MATHILDEdissolvedLES QUATRE SAISONSdissolvedL'IMMOBILIER EKITABL'dissolvedLMNP SURESNES 24BOURETSdissolvedMAZALdissolvedNIHAI ABDULNOURdissolvedPAMELA JUNE MOSSdissolvedPATRICK DE JESUS CABRALdissolvedSALIM KAROUALdissolvedSARL BCSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off