KYBE — See who's really behind any company

Sole trader dossier

CASSAM ISMAEL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-27
KYBE ID: FR-310920384 · 310920384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSAM ISMAEL

fr_inpi

Registration310920384

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-01-27

fr_inpi

Dissolved2004-09-30

fr_inpi

Registered address70 RUE ETIENNE DOLET, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

70 ETIENNE DOLETactive 70 ETIENNE DOLETdissolved ADNRXdissolved ASSOCIATION DU MIDIactive ATELIERS MULTISPORTS A.M.Sactive CARINE MELKIactive COMPOSITE STUDIOdissolved DG MONDE GOURMETactive ENVIRONNEMENT DES EAUXdissolved FABRICE MULLETdissolved F.M.C.M.dissolved FRANCESCO PLATEROTIactive HORIZON'COMactive LA GRANGE MADAdissolved MALAUdissolved MLDNdissolved [ND]active [ND]dissolved [ND]active PHOTO EXPOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off