DOSSIERS / SABIR HOUSSEN SABIRHOUSSEN GOULAMAY
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Sole trader dossier

SABIR HOUSSEN SABIRHOUSSEN GOULAMAY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-347663304 · 347663304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABIR HOUSSEN SABIRHOUSSEN GOULAMAY
fr_inpi
347663304
fr_inpi
dissolved
fr_inpi
1988-07-28
fr_inpi
1900-01-01
fr_inpi
122 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CONSULTINGdissolvedABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDANIELLE-GINETTE SENISdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveEURL JONATHAN PLOMBERIEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off