DOSSIERS / MARWAN BEN SASSI BEN SASSI
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Sole trader dossier

MARWAN BEN SASSI BEN SASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885158998 · 885158998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARWAN BEN SASSI BEN SASSI
fr_inpi
885158998
fr_inpi
dissolved
fr_inpi
2020-07-20
fr_inpi
2021-01-13
fr_inpi
18 RUE DE LA MEGISSERIE, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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