DOSSIERS / SAAD MORIS NASSEF
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Sole trader dossier

SAAD MORIS NASSEF

FRANCE · SOLE TRADER · INCORPORATED 1984-12-14
KYBE ID: FR-331936989 · 331936989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAAD MORIS NASSEF
fr_inpi
331936989
fr_inpi
dissolved
fr_inpi
1984-12-14
fr_inpi
1987-09-04
fr_inpi
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off