DOSSIERS / SAMUEL SIBERAN
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Sole trader dossier

SAMUEL SIBERAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843262171 · 843262171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMUEL SIBERAN
fr_inpi
843262171
fr_inpi
dissolved
fr_inpi
2018-10-29
fr_inpi
2020-12-31
fr_inpi
8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSCI MLactiveSHAHZAD AHMEDdissolvedSOFIANE BESSALAHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off