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Sole trader dossier

SAMI SEIF

FRANCE · SOLE TRADER · INCORPORATED 2014-03-25
KYBE ID: FR-801302415 · 801302415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI SEIF

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Registration801302415

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Statusdissolved

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Incorporated2014-03-25

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Dissolved2017-01-01

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Registered address23 BD DU MONT D'EST, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMS DESIGNdissolved Celia AMROUSdissolved CIRE BAdissolved ELIAS KADAactive GUIBADO-FRANCIS NIAHOREdissolved HICHAM AZZAdissolved IHSSANE KADAactive ISABELLE VARELAdissolved KOMI ISSANdissolved Melina Zahoua Haddabactive MODESTE LUCIEN KOKOLO DIA NKOUKAdissolved [ND]dissolved [ND]active Rockhya Diedhioudissolved SB AUTO FRANCEactive TEDDY CANIVETdissolved TOURIA KADAdissolved VALERA DE OLIVEIRAdissolved VINCENT LOBRYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off