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Sole trader dossier

ESMA BEN SAID

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-825251234 · 825251234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESMA BEN SAID

fr_inpi

Registration825251234

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Statusdissolved

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Incorporated2017-01-26

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Dissolved2018-10-23

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Registered address37 RUE DU GROS NOYER, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASC SAINT PRIXdissolved BADAMSUREN BAZARRAGCHAAactive BK COIFFUREdissolved BOUCHERIE SAINT PRIXdissolved CLAUDE COMBEYdissolved DOMINIQUE BODEAUdissolved ETIdissolved EURO 3 DISCOUNTdissolved FETHI OUERIEMIdissolved FULL PIZZAdissolved ICBATdissolved LE FOURNIL EXPRESSdissolved MARIE LOUISE TIXIERdissolved O'DECLICdissolved PATINES ET BRONZESdissolved RINALDO ABRAMOVdissolved SALMA BOUAICHAdissolved SAMI BEN SAIDdissolved SAMIR BEN SAIDdissolved SARL F.T.3dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-23Dissolved / struck off