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Sole trader dossier

SAMI MAGDELEINE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-894397728 · 894397728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI MAGDELEINE

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Registration894397728

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Statusdissolved

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Incorporated2021-05-10

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Dissolved2023-12-31

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Registered address44 RUE DES PONTS, 78290 CROISSY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MLTECHdissolved Abdellah Naitoufkiractive AUTO CLASSICdissolved BERNARD RENE BERTINdissolved CLASSIC SASUdissolved DANIEL ANDRE HENRI VEZYdissolved DIMANA FLEETactive FINTECH DATA CONSULTINGactive GUSNER JOCELINdissolved HVNCONSULTINGdissolved KS BAT PARISdissolved Louis Maxime Cruz Ramosactive MARIE BERTHE EUGENIE KASSARdissolved MICHEL DUPUYdissolved mohamed medjaouidissolved [ND]dissolved [ND]active NOURA FADELactive PATRICK JAILLETactive SANDY LALOEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off