DOSSIERS / SAMUEL FILS-AIME
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Sole trader dossier

SAMUEL FILS-AIME

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850095886 · 850095886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMUEL FILS-AIME
fr_inpi
850095886
fr_inpi
dissolved
fr_inpi
2019-04-16
fr_inpi
2021-12-31
fr_inpi
9 ALL DU BATAILLON HILDEVERT, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ahmed Yacine BouabidaactiveAKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFOUED LAOUITIdissolvedFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGoldyng MALUKILU-PINDIactiveGWAFLOR EXOTIQUEdissolvedJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activePERFECTactiveSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off