DOSSIERS / ASAMI SAITO
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Sole trader dossier

ASAMI SAITO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-27
KYBE ID: FR-794562777 · 794562777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASAMI SAITO
fr_inpi
794562777
fr_inpi
dissolved
fr_inpi
2013-07-27
fr_inpi
2014-01-25
fr_inpi
65 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM BELHOCINEdissolvedALBANE MARIE LATTANZIdissolvedASSOCIATION CENTRE RAPHAELactiveASSO FINANCE CAMPAGNE ELECTORALE FRANCK SCEMAMAactiveBESSO SPEZZATTIdissolvedBULBATdissolvedCALCULUSdissolvedCHAINDESKactiveCHRISTIAN LAMANTactiveCLAIRE FILMONactiveClément Lucas ConilactiveCOMMUNICATIONS INNOVATIONS ET ARTS 3activeCOPR 65 R DE L OURCQactiveCYRIL JULIEN GARIN-DAVETactiveDéborah MASCLETactiveFLORIAN CHARLES PAUL CHRETIENactiveHannah FontecchioactiveJEAN PHILIPPE CHAMAGNEdissolvedKABOU ISSA YAKOUBOU SONHAYEdissolvedKAYAZEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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