DOSSIERS / JESSI LEO SAMSON TANTIN
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Sole trader dossier

JESSI LEO SAMSON TANTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849991112 · 849991112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESSI LEO SAMSON TANTIN
fr_inpi
849991112
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2021-12-31
fr_inpi
81 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVIK MARKETactiveALIMENTATION GENERALE CAVES LAGAREdissolvedALPHATEST SYSTEMESdissolvedCHRISTIANE LEONE GODEFROYactiveELYPRESTAdissolvedFAWZI BEN AHMEDdissolvedJACHARA UNGELLdissolvedJEAN-BAPTISTE CUEILLEdissolvedJEAN-MICHEL BRICARDdissolvedLuc ZHANGactiveMARC HUANGdissolvedMARIE-THERESE GUAYdissolvedMIRANA RAKOTOARISOAdissolvedMOHAMED ALI BEN SALEMdissolvedMOHAMED BEN SALEMdissolvedMOHAMED LADJIDIdissolvedMOHAMED OSAMA HASSAN SHAHINdissolvedMOHAMMED SADMIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off