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Sole trader dossier

SAMIA FAIZ

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884364472 · 884364472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIA FAIZ

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Registration884364472

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Statusdissolved

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Incorporated2020-06-18

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Dissolved2023-12-31

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Registered address355 AV DE LA REPUBLIQUE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M ENERGYactive ADLYCARdissolved ASF COMPANYactive ASF LMGactive BADER-DINE MOHAMED MAKHLOUFdissolved BWAY SERVICESdissolved CHRISTINE SUZANNE MARIE HURPYactive GREENUXactive ISA SOARES GOMESdissolved JOY BUSINESS TEAMdissolved Kevin Wuactive LIAD CONSULTINGdissolved MYATIC CONSULTINGactive NABIL MOKRANIdissolved [ND]dissolved [ND]active [ND]active OTRIS CONSULTINGdissolved OTRIS IMMOdissolved RIZK BUSINESS CONSULTINGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off