DOSSIERS / SALAH BEN HASSINE SOUSSI
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Sole trader dossier

SALAH BEN HASSINE SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-27
KYBE ID: FR-332533280 · 332533280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALAH BEN HASSINE SOUSSI
fr_inpi
332533280
fr_inpi
dissolved
fr_inpi
1988-01-27
fr_inpi
1988-06-10
fr_inpi
7 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
9 VIESdissolvedAgostina Sofia PazactiveALBERT MOATTIdissolvedALICIA VENCEactiveASS AMELIORATION DE LA COMMUNICATIONactiveAURELIEN ROBERT MONNIERactiveBENJAMIN DJOCOdissolvedBENNAIactiveCOPR 7 RUE NEUVE DES BOULETSactiveERWAN HASSANIactiveFARAG ABOU SHAHIENdissolvedFARID ZERRAFactiveGHEZAL HABIB ET KERKENI MOHAMEDactiveHABIB GHEZALdissolvedJULIEN ADIESSYdissolvedLUCILLE SEGUIERactiveMAISON KEISSOFF PARISdissolvedMOHAMED GHONIMdissolvedMOHAMED KERKENIdissolvedNAZIM YILDIRIMdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off