DOSSIERS / SUMAYA EL SAID HASSAN
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Sole trader dossier

SUMAYA EL SAID HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844859918 · 844859918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SUMAYA EL SAID HASSAN
fr_inpi
844859918
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2019-05-01
fr_inpi
1 RUE PISSARO, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEHO CONSULTINGdissolvedASSOCIATION BADOUactiveCHEIKHOU CHEIKHOUdissolvedDELPHINE HERAIL IMMOBILIERdissolvedE-4SOUSdissolvedENTREPRISE LECOQdissolvedFLORENCE MICHELE GREINERdissolvedHENRY FRANCK SERVICESdissolvedJEAN FRANCOIS BRUNdissolvedJEAN FRANCOIS JEAN-FRANCOIS LECOQdissolvedJEAN-PIERRE MELINdissolvedLAETITIA HOUELactiveL' ORPHEE MECANIQUEactiveMESSAOUD HAMIdissolvedMICHAEL BATdissolvedMURIEL JEANINE TARDIFdissolved[ND]dissolved[ND]dissolvedZERO FROOTSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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