DOSSIERS / SAMI SAYEGH
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Sole trader dossier

SAMI SAYEGH

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-807907118 · 807907118 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMI SAYEGH
fr_inpi
807907118
fr_inpi
dissolved
fr_inpi
2014-11-18
fr_inpi
2015-06-30
fr_inpi
29 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AAA IMMOdissolvedAMIR MOUNIR TOUHAMIactiveARCHAD JAHANGIRdissolvedIsabelle GarderetactiveLéa ASSOULINEactiveLYN MANAGEMENT CONSULTINGdissolved[ND]dissolved[ND]activeSALOME MICHELdissolvedSAYEGH CONSEILSdissolvedSCI STELLAdissolvedSOCIETE CIVILE AUREPIdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE KIONPHARMAdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE PHARMACIE ET SANTEdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE SUNPHARMACIEdissolvedVANILLE MARIE OCEANE COUTONdissolvedVINCENT LAPEGUEdissolvedYVES DES ROBERTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off