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Sole trader dossier

SAAD COURIE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-329291769 · 329291769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAAD COURIE

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Registration329291769

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Statusdissolved

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Incorporated1991-04-04

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Registered address78 B AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI BOURDACHEdissolved BEN SAMOUN JACQUELINE HAZANactive COLETTE MAGNANdissolved ELIAS ANIDdissolved FAMILY 77active FRANCINE KRIEF COHENactive IMAactive ISAAC KROUDOdissolved ISMAIL YEFSAHactive IVY INVESTactive Jessica Silva barreiraactive MANUEL DE ALCARAZactive MARIE MARCIANOactive MARINE POUTETdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI JBSdissolved SCI L'AGAPANTHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100