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Sole trader dossier

SAMIR DOUAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-849302930 · 849302930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR DOUAIFIA

fr_inpi

Registration849302930

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-19

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Dissolved2021-12-31

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Registered address32 ALL DARIUS MILHAUD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE KONATEdissolved AMNATdissolved ANTOINE LECOINTEactive BACARY SEYDIdissolved BOSAR ARCHITECTUREdissolved EDRA RENOVATIONdissolved FRANCOIS TRIBELactive FREDERIC LECOINTEdissolved LINA DOUBAIactive LOANN CASPER LUCIEN FRANCE VINCENTactive MONA OSMONDE SEGNON AYITCHEDJIdissolved MYKOLA SEMENIVdissolved [ND]dissolved [ND]active [ND]dissolved PASCAL ZANELLAdissolved SARL VICTOR HUGO VOYAGESactive TALI JAOUIactive TOSHIO NAKASATOactive VANESSA MIGNANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off