DOSSIERS / SAMIR MHAMDI
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Sole trader dossier

SAMIR MHAMDI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823083027 · 823083027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIR MHAMDI
fr_inpi
823083027
fr_inpi
dissolved
fr_inpi
2016-10-12
fr_inpi
2016-12-25
fr_inpi
1 CITE PAUL VAILLANT COUTURIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER GHOBRINIdissolvedABDOUL MOUSSA DIENGdissolvedAUTO FOXdissolvedBUREAU ASSOCIATIF DE BOBIGNYactiveCOMITE D'ACTION SOCIALE DE BOBIGNYactiveDU VILLAGE DE TAOURIRT-MOKRANEactiveGENERATION CONSCIENTE DE BOBIGNYactiveINFINITY IDactiveKHALED BOULEFREDdissolvedLA BONNE ACTIONdissolvedMAHAMADOU BARADJIdissolved[ND]activeOO2 SASactiveOSVALDO ARTHUR OSVALDO ARTHUR KIVONGELEdissolvedPUR IMPORTactiveRACHID HAMDAOUIdissolvedRNL TAXIactiveSAMIR SOUIDIdissolvedSARL VOITURES CHARLES TRANSPORTSdissolvedSCI CINQ FLEURSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off