DOSSIERS / SARAH SUISSA HAIK
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Sole trader dossier

SARAH SUISSA HAIK

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893773887 · 893773887 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARAH SUISSA HAIK
fr_inpi
893773887
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-02-15
fr_inpi
18 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARNAUD FRANCOIS BASQUEdissolvedASS A R C D H OactiveCOPR 18 20 RUE ROGER BACON 75017 PARISactiveERINNA BACQUIEactiveEVIJA MARKOVAdissolvedFREDERIC JEAN VANEECKEdissolvedFVE CONSEILdissolvedGHERSONWHEELS SOCIETE COMMERCIALEactiveINDIVISION VANEECKE FREDERIC ET VANEECKE KOUSSEEactiveJACQUELINE LEMOINEdissolvedKARINE RAYMONDE CHRISTELLE BEUCHERdissolvedLOUIS GUILHOTdissolvedMLB HOLDINGactive[ND]dissolved[ND]activeNELLI EVA NELLI EVA SZABOdissolvedROMAIN SERVATdissolvedSERGE KAMELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off