DOSSIERS / MAYSSENE SNOUSSI
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Sole trader dossier

MAYSSENE SNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909713802 · 909713802 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAYSSENE SNOUSSI
fr_inpi
909713802
fr_inpi
dissolved
fr_inpi
2022-01-25
fr_inpi
2022-06-01
fr_inpi
16 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTOR & CO. STUDIOactiveALEXIS BENJAMIN DONATIEN PARDALdissolvedCLAUDE JOURNOdissolvedCLAUDE RABASSEdissolvedCOPR 16 RUE SAINT FERDINAND 75017 PARISactiveERIC JANTZENactiveFRANCINE MANASSEdissolvedFROMAGERIE HALLES SAINT FERDINANDactiveGEORGES BENOISTdissolvedGREGORY CARANONIdissolvedJEAN PIERRE MAGNONdissolvedJULIE ANNE SARAH JANTZENactiveKOOJANA KULADINITHI ATTYGALLEactiveMARGUERITE MANASSEactiveMARIE CATHERINE MALAVALdissolvedMAYUMI TSUBOKURAactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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