DOSSIERS / FIRAS SAAB
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Sole trader dossier

FIRAS SAAB

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-818312324 · 818312324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIRAS SAAB
fr_inpi
818312324
fr_inpi
dissolved
fr_inpi
2016-05-12
fr_inpi
2019-08-09
fr_inpi
34 RUE GUYNEMER, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedBORMENAHICdissolvedCAP SUDdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCATM BENEDETTUdissolvedCEDARactiveCélia Hélène Inès FABRYactiveCONSTANTIN MEGRELISactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFONDS DE DOTATION SENNactiveGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off