DOSSIERS / JOE KASSAB
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Sole trader dossier

JOE KASSAB

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-884385857 · 884385857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOE KASSAB
fr_inpi
884385857
fr_inpi
dissolved
fr_inpi
2020-07-11
fr_inpi
2023-01-02
fr_inpi
31 RUE DE L'ABBE BOISARD, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed CondeactiveALBENA HRISTOVAdissolvedALEX BACHETdissolvedBANGALI CAMARAdissolvedEL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolvedENRIQUE DORNBIERER ARNOSdissolvedINDIVISION LARDEAU BERGERactiveJONATHAN LUC CHULIAdissolvedLMNP VIOLYactiveLouna GARCIAactiveMamadou Cellou BARRYactiveMOHAMED ZAKARIA BOUHANNAdissolvedMuhammed SawoactiveNATALIA LEONARDOVNA OSIPOVAactive[ND]active[ND]dissolved[ND]dissolved[ND]activePART DIEU PARKactiveROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off