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Sole trader dossier

SAMIH SHIMI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-824479844 · 824479844 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSAMIH SHIMI

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Registration824479844

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Statusdissolved

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Incorporated2017-02-03

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Dissolved2018-05-24

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Registered address5 RUE DES JACINTHES, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2A TRANSPORTSdissolved ALEXANDRE BOUILLONdissolved B.E.R.M.dissolved CEDRIC KEKELI FOLLY MAURICE KOUVAHEYdissolved DIDIER LUTAYI KANZA NTONTAdissolved GAELLE BENETTIdissolved JEAN LOUIS SAINT LAMBERTdissolved Jérémy ORTEGAactive KEEP MOVING FORWARD TRANSPORTdissolved NAJAT AZDADdissolved [ND]active NIDHAL CHEBLIdissolved RADHOUANE BEN KHALIFAdissolved SCI DES JACINTHESdissolved SIMONIN & ZIMENKOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2018-05-24Dissolved / struck off