DOSSIERS / DANE KASUM
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Sole trader dossier

DANE KASUM

FRANCE · SOLE TRADER · INCORPORATED 1980-02-25
KYBE ID: FR-317717940 · 317717940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANE KASUM
fr_inpi
317717940
fr_inpi
dissolved
fr_inpi
1980-02-25
fr_inpi
1994-06-03
fr_inpi
5 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BEN ABDALLAH ABDILLAHI MOHAMEDactiveCBB & PARTNERSdissolvedCOLETTE RAMBELOSONdissolvedCOME WAZOBIA AFRICA EXPRESSactiveDIFIdissolvedEMILIE MICHELE PERRINdissolvedEVERESTdissolvedFRANCE SECURITY PARTNERSactiveGAGIK GASPARYANactiveG.S.RdissolvedHERLINE CINTYA GLASEANLAactiveKAMETA BEREZIKOVAdissolvedKHALIL ADDIactiveKILICdissolvedLAURENT FIGADEREdissolvedMARCELLE DELRIEUdissolvedMARIE CHRISTINE LEGRANDdissolvedMARISWARI DEVARADJOUdissolvedMAXIFLOW MUSIC & EDITIONSdissolvedMONGI SLIMdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off