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Sole trader dossier

DAI SAIDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317690923 · 317690923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAI SAIDI

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Registration317690923

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2022-01-19

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Registered address100 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO ROLO LAMEIRINHASactive ARMACO ELECTRONICSdissolved BELLE ETOILEactive Blandine Delattreactive BODI TRANSPORTdissolved CHENLI XUdissolved DAVID IBRAHIMAdissolved GENEVIEVE ODETTE SALLENAVEdissolved LI HUA ZHOUdissolved LIPING HUdissolved MARTIN NICOLAS JEAN STRAUBactive MONDIAL PHONEdissolved MOROUANE KHALEFactive NACEEF ABDULdissolved [ND]dissolved [ND]active [ND]active [ND]active SASU HEYAAdissolved STE LES HUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-19Dissolved / struck off