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Sole trader dossier

JEAN SIMON SAMPIERI

FRANCE · SOLE TRADER
KYBE ID: FR-950048355 · 950048355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SIMON SAMPIERI

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Registration950048355

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Statusdissolved

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Dissolved1985-10-16

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Registered address3 RUE JULES VALLES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABILIO CORDEIROdissolved ANTHOINE FYOTdissolved ANTONIA CRESTO MISEROGLIOdissolved ANTONIA SCHROEDERdissolved ARES STRATEGIEdissolved ASSOC AMISOFT INTERNATIONALactive AVESdissolved CLAUDE CLAUDE-LOUIS CHATAIGNERdissolved EFIGENIA DE JESUSdissolved GEORGES PIERRE MABEIXactive INDIVISION ALIYARI & LEFEBVREactive JULIE MARECHALdissolved MALINEdissolved MARIE ANTOINETTE RICHELactive MASSA MABEIXactive MAURY JSL SASactive MAUVAISE GRAINE FILMSdissolved MEGYLANdissolved MICHELE GARCIA BUSTOS-ILEAdissolved MOHAMMED BELGHERBIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-10-16Dissolved / struck off