DOSSIERS / MASSINE SAIH
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Sole trader dossier

MASSINE SAIH

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-838528305 · 838528305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASSINE SAIH
fr_inpi
838528305
fr_inpi
dissolved
fr_inpi
2018-03-26
fr_inpi
2018-05-23
fr_inpi
57 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABI CONSULTINGactiveA CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJAYAdissolvedJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA CARGO & COLIS EXPRESSdissolvedLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMARIA SUMLEANSCHIactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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