DOSSIERS / ADEL BEN SASSI
← SearchExport PDF
Sole trader dossier

ADEL BEN SASSI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-20
KYBE ID: FR-792835282 · 792835282 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL BEN SASSI
fr_inpi
792835282
fr_inpi
dissolved
fr_inpi
2013-04-20
fr_inpi
2013-04-20
fr_inpi
134 RUE SAINT-DENIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELNASER BELHADJdissolvedAB PROdissolvedAFRAH HADJEMdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedAldine ALIMANOVICactiveALEOTOP MUSIC GROUPdissolvedALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedASSOCIATION ARTISTES SANS FRONTIERESactiveAyoub Ben DhaouactiveBALAKUMAR VANNIYASINGAMdissolvedBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off