KYBE — See who's really behind any company

Sole trader dossier

SAMI SAMI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799614615 · 799614615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI SAMI

fr_inpi

Registration799614615

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-01-01

fr_inpi

Dissolved2016-12-31

fr_inpi

Registered address19 AV PAUL DOUMER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNA PILISZKOdissolved ARNAUD QUINIOUactive BRUM PARISactive CAROLINA VALADASactive EUROMED CONSEILdissolved Fanny Jeanne Annie Warinactive FARIOdissolved FREEDactive GHITA BOUZOUBAAactive MARIAM BOUCHAMANEactive MOHAMED BOUBRIKdissolved [ND]active [ND]active [ND]dissolved OMAR EL ABASSI CHRAIBIactive ROGER KARSENTYdissolved SALAH M BERGAOUIdissolved SCI APJ DOUMERdissolved SCI LMSdissolved SCI MAKSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2016-12-31Dissolved / struck off