DOSSIERS / SAMI BELGASMI
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Sole trader dossier

SAMI BELGASMI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-824517254 · 824517254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMI BELGASMI
fr_inpi
824517254
fr_inpi
dissolved
fr_inpi
2017-01-24
fr_inpi
2019-05-14
fr_inpi
17 AV THIERS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAdissolvedALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedCUTIGLIANOdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedGIE THIERSdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]dissolved[ND]activeNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSCI LAUCAMactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off