DOSSIERS / ESMAIEL SALAMIEH
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Sole trader dossier

ESMAIEL SALAMIEH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-16
KYBE ID: FR-343393815 · 343393815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESMAIEL SALAMIEH
fr_inpi
343393815
fr_inpi
dissolved
fr_inpi
1988-01-16
fr_inpi
1988-09-22
fr_inpi
1 RUE JEAN RAMEAU, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AAP SECURITE AGENCE PRIVEEactiveA.FORM (APPOINT FORM)dissolvedAGRHAMactiveALLIANCE DIFFUSIONactiveASSOCIATION TOUR JEAN RAMEAUactiveCASASIMMOactiveCATHERINE SAUVAGEOTdissolvedCENTRE BATIMENTdissolvedEURL INFO PLUSdissolvedFASHION SPIRITactiveGAP SECURITE SARLdissolvedHASSAN EL HAISSOUFdissolvedINFORMATICA 18dissolvedISABELLE POUPLARDdissolvedJEAN CHRISTOPHE BLANCHARDdissolvedKOUDETAactiveMARIA EMILIA NOGUEIRAdissolvedMAXIME LIGOTdissolvedMICHELINE DUBOISdissolvedMOHAMMAD TAJactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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