DOSSIERS / SAMIA KASMI
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Sole trader dossier

Samia Kasmi

FRANCE · SOLE TRADER · INCORPORATED 2025-07-04
KYBE ID: FR-988355749 · 988355749 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Samia Kasmi
fr_inpi
988355749
fr_inpi
dissolved
fr_inpi
2025-07-04
fr_inpi
2025-09-02
fr_inpi
111 AV de la République, 78130 Les Mureaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Samia Kasmi (principal) matches PEP Samia Kasmi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off