DOSSIERS / SAMY OUARDINI
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Sole trader dossier

SAMY OUARDINI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-882183676 · 882183676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMY OUARDINI
fr_inpi
882183676
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2023-12-31
fr_inpi
16 RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN PIERRE FRANCE VESTEGHEMdissolvedAFAF ABADactiveCHARLES THOMAS MOREAUdissolvedCOPR 16 RUE SOYER 92200 NEUILLY SUR SEINEactiveFLORENCE MARCELOTactiveGASPARD JEAN EDOUARD JEAN EDOUARD GASPARD OUTHENIN-CHALANDREdissolvedGENADI KOLODKINEdissolvedINDIVISION BELORGEY SYLVAIN ET SCHLEGEL SIMONEactiveKBM CONSULTINGactiveKT ENERGYdissolvedLIQUID ARCHITECTUREdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOPTIC REPRESENTATIVE AREAdissolvedPAUL PERRIERactiveTAYLOR ROBERT GERALD COFFMANactive

+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