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Sole trader dossier

ALI ALSAMAWI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-23
KYBE ID: FR-893699132 · 893699132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ALSAMAWI

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Registration893699132

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Statusdissolved

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Incorporated2021-01-23

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Dissolved2024-01-31

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Registered address29 RUE DEMAY, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER SIDIRdissolved ABELLA ID SALAHdissolved BARDAGE ISOLATION 45dissolved BERNADETTE MARYVONNE JARRYdissolved CLAUDE LUBINdissolved CLAUDE SOUETdissolved COPROPRIETE LE VERDOISactive D'AIDE A L'ENFANT HANDICAPE ET PERSONNE AGEEactive DEBORAH Amelie Marjorie Joosactive GENEVIEVE GILLESdissolved GREGORY DUFAYdissolved HOUCINE BELLAMHIDIactive JADE MARINE SURSINactive Kenny Lillerydissolved LES ENFANTS OUBLIESactive lorène ombredanedissolved MARVYN GRANVILLEactive MAXENCE JEAN NICOLAS AMELOTdissolved MOHAMMAD ISHAQdissolved MSOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-31Dissolved / struck off