DOSSIERS / MAURICE CLAUDE EUGENE SAMMOUDA
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Sole trader dossier

MAURICE CLAUDE EUGENE SAMMOUDA

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-967711318 · 967711318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE CLAUDE EUGENE SAMMOUDA
fr_inpi
967711318
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1999-03-02
fr_inpi
136 B BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARON KADOCHdissolvedALEXANDRE GONCALVESdissolvedAMORES DISTRIBUTIONactiveBLANCHE COTTONdissolvedBRIGITTE BLANTdissolvedCHARLES ALBERT MARQUESdissolvedGUISEPPE JOSEPH DA RUdissolvedHABIBA TOUILdissolvedJACQUES ADRIEN ROCCHIETTIactiveJACQUES ANTOINE LOMBARDdissolvedJESSICA BACHERINIactiveJ GRANDCOLASdissolvedJOSEPHINE FILIPPIdissolvedMARCEL BEAUSSERONdissolvedMARTINE ANDRE GALLANDdissolvedMONIQUE REBAUDOdissolvedMYRIAM SOPHIE ROVERIdissolved[ND]dissolvedOK ETANCHEdissolvedSUZANNE PLECHOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off