DOSSIERS / EDMOND SASSIM
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Sole trader dossier

EDMOND SASSIM

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352705404 · 352705404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDMOND SASSIM
fr_inpi
352705404
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2002-09-10
fr_inpi
40 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BENKETIRAactiveANNE-MARIE CANTEdissolvedBEATRICE MARTINE LABEYRIEactiveBERNARD FIRMIN WILLIAM S GBATEactiveCHARBEL MACARONdissolvedCLINIQUE CROIX SAINT MICHELdissolvedCROIX SAINT MICHEL HOLDINGdissolvedCYRIL CALVETactiveGRIMOUD GOULMAMINE SFAXIdissolvedGROUSSEAUdissolvedIVAN PLATONOFFactiveJEAN MAUMYdissolvedMARTINE BENAZETdissolvedMICHEL ANDRE EUGENE SCOURNEAUdissolved[ND]activePASCALE DELOUISactivePERRINE CHAPUTdissolvedPINEAU GROUSSEAUdissolvedREINE BOYEactiveSCI CROIX SAINT MICHELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off