DOSSIERS / KASSIM SIBY
← SearchExport PDF
Sole trader dossier

KASSIM SIBY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-837737576 · 837737576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KASSIM SIBY
fr_inpi
837737576
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
2023-12-31
fr_inpi
123 RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA SPRUNGactiveALEXANDRE SARAMITEdissolvedASSOCIATION PARALLELES ENSEMBLE MUSICALE COMTEMPORAINactiveAxel DanetactiveCAMILLE ALICE GROSSIactiveDMHOdissolvedEDEN FRANCE MANDEREAUdissolvedEMILIE IMBERTdissolvedETABLISSEMENTS MIRWASSER G MILGRAM LdissolvedFabien PECHIERactiveF.G. DIFFUSIONactiveHOZLULI ARCHITECTEdissolvedJEAN MARIE BERGERactiveMateo Pablo ElectoratactiveMAXIME WLADIMIR KOKOU RAOUL BENTHOdissolvedMIRWASSER ET MILGRAMactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off