DOSSIERS / RAYMOND KASSIS
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Sole trader dossier

RAYMOND KASSIS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428948558 · 428948558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND KASSIS
fr_inpi
428948558
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2000-06-30
fr_inpi
45 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MARIE SUZANNE GUERBETdissolvedARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]active[ND]dissolvedNOURHAN EL HARIRIdissolvedREGIS MARIE MORLETdissolvedSCI TMAactiveSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolvedValentina Cortes Povedaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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