DOSSIERS / SAMIR LARBI DAOUADJI
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Sole trader dossier

SAMIR LARBI DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802325274 · 802325274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR LARBI DAOUADJI
fr_inpi
802325274
fr_inpi
dissolved
fr_inpi
2014-05-15
fr_inpi
2025-10-23
fr_inpi
19 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID KACHROUDdissolvedAGNES MARIELINE DOMINIQUE VISdissolvedAMADOU BOBO SOWdissolvedAmir HAMIDIactiveANKARAdissolvedANTOINE WAELDOdissolvedASSOCIATION HANDS GIVING LIVESactiveBARADJI SEKOUactiveBOUBACAR BAHactiveBRAHIMA BAKAYOKOactiveCATHERINE HEBERTdissolvedCBNS-HOLDINGactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE EDUCAFIT FORMATIONactiveCHARLES MAYERactiveCHRISTOPHE SABASdissolvedCIE EUROPENNE DISTRIBUTION INFORMATIQUEdissolvedCLAUDE WESdissolvedCOMMISSION ADMINISTRATIVE BOURSE TRAVAILactiveCREP&COactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off