DOSSIERS / KREM BEN CASSEM SAMMAH
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Sole trader dossier

KREM BEN CASSEM SAMMAH

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434035796 · 434035796 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KREM BEN CASSEM SAMMAH
fr_inpi
434035796
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-09-20
fr_inpi
3 ALL BEETHOVEN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAMUN MOHAMMADdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBH TRANSPORTSactiveBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedG T M PEINTUREdissolvedILYES BENMORKATdissolvedINES BABAGBETOactiveIRIS BABAGBETOdissolvedJIBOdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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