DOSSIERS / MOISE SAMSON STEPHANE SAADA
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Sole trader dossier

MOISE SAMSON STEPHANE SAADA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-305788028 · 305788028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE SAMSON STEPHANE SAADA
fr_inpi
305788028
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-11-02
fr_inpi
61 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveALEXANDER MAINdissolvedAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN-CLAUDE DURIMELactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMARICA BUSICdissolvedMG ADVANTISdissolvedPAD IMMOBILIERdissolvedPAUL-ALEXIS DIEMEdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off