DOSSIERS / SAINT KARASS
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SAINT KARASS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529963795 · 529963795 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT KARASS
fr_insee
529963795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-28
fr_insee
65 RUE GUY MOQUET, 75017 PARIS
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

1 people
NameRoleFromSource
SALEEB BESHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif