DOSSIERS / SAMY SARAOUI
← SearchExport PDF
Sole trader dossier

SAMY SARAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915170328 · 915170328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMY SARAOUI
fr_inpi
915170328
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2022-09-18
fr_inpi
6 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AI4RUS'activeASSOCIATION UNION NATIONALE DES CLLAJactiveBYCHECHEdissolvedCLAIRE EOCHE-DUVALdissolvedCOMIT LOCAL LE LOGEMENT AUTO JEUNEactiveDYLAN HABABOUdissolvedELIAS SARAOUIactiveELISABETH DEMOYENCOURTactiveHADILA OUAGUENIactiveHEIDA FRIDRIKSSONactiveITINERANSactiveMAISON DE LA VICTOIREactiveMARINE ANNA PAULINE RIBAUDdissolvedMOSTAFA NEJJARIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPASCAL ANDRE CHARTONdissolvedROBERT PAUL CAIROdissolvedROGER ABOH ALBERT CAIROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off