DOSSIERS / SEIMA ANDRE ESKENAZI
← SearchExport PDF
Sole trader dossier

SEIMA ANDRE ESKENAZI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-345224976 · 345224976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEIMA ANDRE ESKENAZI
fr_inpi
345224976
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1990-12-31
fr_inpi
48 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveDAN THUY NGUYENdissolvedFABRICE MOREAUactiveFARES BEN SLIMANdissolvedFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedHARMONY DENTAIREdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]dissolved[ND]activeOR HAY CAPITALdissolvedOURCQ 48dissolvedSAS MAMBOMBEactiveSOPHIE LUCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off