DOSSIERS / AMAR SAADI
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Sole trader dossier

AMAR SAADI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332452382 · 332452382 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR SAADI
fr_inpi
332452382
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1985-05-31
fr_inpi
PL DU MARCHE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT POINGTdissolvedANDRE JEAN RUSMIGOdissolvedANNE BORDASdissolvedBEATRICE EUGENIE PLAISANCEdissolvedCATHERINE EMINdissolvedDANIELLE MARIE LUDIVINE DEQUIERdissolvedEURL ST JEAN DIFFUSIONdissolvedFERNAND GRENIERdissolvedG CARATdissolvedGEORGES ROCHEdissolvedGERARD RAFFINdissolvedGILBERTE THOMASSONdissolvedHECTOR GIROLLETdissolvedJEAN ANDRE POINGTactiveJEAN FRANCOIS JOSEPH GUARCHdissolvedLE DAMIER SARLactiveRADIO MAURIENNEdissolvedSCI ELIMARdissolvedSOLANGE HAGGAIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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