DOSSIERS / HAIM SUISSA
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Sole trader dossier

HAIM SUISSA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-324342443 · 324342443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAIM SUISSA
fr_inpi
324342443
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1995-03-15
fr_inpi
24 RUE RODIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BORRIdissolvedALEXIS ROBINETactiveALLEUDIUMdissolvedANSAH LIAQATdissolvedARS APODEMICAdissolvedBAOAN NGUYEN PHUOCactiveCATHERINE NGUYEN THI THUY DUONGactiveCLAIRE DUVALactiveELISABETH RENE GOTactiveFLYAWAY STUDIOactiveISABELLE DE BOTTONactiveJAEJEONG LEEactiveKAWTAR BENMOUSSAactiveKévin Sacha David WELTMANNactiveLLOYD DOUGLAS MELLORactiveLLUIS CORUJO BESGAactiveMARIE FRANCE DE DIESBACHdissolvedMARIEN IRZYKIEWICZdissolvedMEDDHI LAROUCIactiveMURIEL TIRABIEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off