DOSSIERS / NASSER KASSEM
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Sole trader dossier

NASSER KASSEM

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510321037 · 510321037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSER KASSEM
fr_inpi
510321037
fr_inpi
dissolved
fr_inpi
2009-02-02
fr_inpi
2009-02-12
fr_inpi
8 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN-CHARLES GUEHIdissolvedALDRIC YVES LONGHIactiveAMINATA ALDIOUMA SALLactiveAntoine NépomucèneactiveAUTO-MOTO FIRSTdissolvedCENTRE CULTUREL EROPEEN DES CULTURES DES ARTS DU MONDE POUR L INTEGRATION ET L EGALITE DES CHANCESactiveCHARLES-DAVID GUEHIdissolvedCHOKRI BEN FATOUMdissolvedDENZEL SEBASTIEN MENDES-BRITOdissolvedINGRID LAMYdissolvedMarie-Nathalie Guehiactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOMNI PERFORMANCESactiveSASU KEBBOUT RIADdissolvedTahar Hadfiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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