DOSSIERS / SAMIA MAKNI
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Sole trader dossier

Samia Makni

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934302480 · 934302480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Samia Makni
fr_inpi
934302480
fr_inpi
dissolved
fr_inpi
2024-10-17
fr_inpi
2025-02-18
fr_inpi
13 CHE Pierre De Ronsard, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE EL HASSWANYactiveBELAID YAHIAOUIactiveDE VALANGINdissolvedFLORENCE CAVALIEdissolvedGUILLAUME HENRI LICHTLEactiveHAJER MAKNIactiveJACQUES-ALEXANDRE COULEHOMMEdissolvedKAROLYNE BENKHATEMALLAHactiveLBC CONSEILdissolvedMARIE LE GUEVELdissolvedMeriem HANIFIactiveMOHAMED YOUNESdissolvedMSA FINANCIAL ADVISORYdissolved[ND]dissolved[ND]dissolvedNEVER GIVE UPdissolvedNOUREDDINE MAKNIactivePASCAL JACQUES ANDRE CASTELLEactiveSABINE DUPLAIXdissolvedSARL ZAZPIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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