DOSSIERS / DOMINIQUE HELENE SAMSON
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Sole trader dossier

DOMINIQUE HELENE SAMSON

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-813816873 · 813816873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE HELENE SAMSON
fr_inpi
813816873
fr_inpi
dissolved
fr_inpi
2015-09-24
fr_inpi
2022-01-01
fr_inpi
11 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED EL MOKHTARIactiveALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedBENOIT CASTEL SORBIERdissolvedCECILE ANDRIOTactiveELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJEANNE MABILLE DE PONCHEVILLEdissolvedJNANI BOUJEMAA ET SALAH BRAHIMactiveLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off