DOSSIERS / KENZA SASSI KENZA SASSI
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Sole trader dossier

KENZA SASSI KENZA SASSI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843852062 · 843852062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KENZA SASSI KENZA SASSI
fr_inpi
843852062
fr_inpi
dissolved
fr_inpi
2018-11-12
fr_inpi
2019-03-30
fr_inpi
23 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRIdissolvedAMBRE GALLEGOdissolvedBLA-TILES ASSOCIATION CULTURELLEactiveCOLYNE GAGLIARDINIdissolvedEmma Maurine PREAULTactiveEO CHAOUCHEactiveGERARD MARIE ANTOINE FARIZONactiveGILBERT ARMANDdissolvedGILLES FRAMINETactiveJACQUES RAYMOND MORINSdissolvedJEAN BARREREdissolvedJEAN LOUIS CHAMPAGNE DE LABRIOLLEdissolvedJEAN-PIERRE AUBRIOTdissolvedJENNIFER VERONIQUE ANNABELLE BODETactiveMARC PAUL ARMAND SUCHONdissolvedMAURICE MARTINANDdissolved[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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