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Sole trader dossier

SAMI HAFSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-26
KYBE ID: FR-889382016 · 889382016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI HAFSA

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Registration889382016

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Statusdissolved

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Incorporated2020-09-26

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Dissolved2023-12-31

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Registered address49 AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER QUEJIOUdissolved ABDELKRIM BAKHTAOUIdissolved ALEXANDRE MIRA DE ASSUMPCAOdissolved BILLE EVENTSdissolved EASY DRIVEactive FETHI BOUSSETAdissolved FOUAD MEZGHENNAactive FRANCIS MICHEL TROJANIdissolved GERARD BEGUIERdissolved HERMAN HICOYANdissolved JEAN THOULOUSEdissolved NASR EDDINE DJALTIdissolved [ND]dissolved [ND]dissolved NOANA HIERSOdissolved POMPES FUNEBRES SIMONdissolved ROBERT DEHMOUSdissolved Saeb TOUNSIactive TIBASUDAISactive WALID BEN HANAFIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off