DOSSIERS / LIONEL SAADOUN
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Sole trader dossier

LIONEL SAADOUN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338660327 · 338660327 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL SAADOUN
fr_inpi
338660327
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1987-02-06
fr_inpi
5 RUE CIVIALE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA PEREIRA MARCELINOdissolvedCLEMENT JEAN LUC LHUILLIERactiveCOMPAGNIE REFRACTEactiveDONGJIAN XUactiveEXPRESS TRANSPORT MARCHANDISEdissolvedFLORENT CHARLES CASANOVAdissolvedFLORENT CHARLES CASANOVAactiveGILBERT LA CHONdissolvedHELENE GERALDINE MARIE JULIENactiveLISA FELLINIactiveMathilde Lecomteactive[ND]activeNEW YOU WEIdissolvedSAMBA NIANGactiveSARA GOTTARDOdissolvedSYND.COPR. 5 RUE CIVIALE 75010 PARIS REactiveXIAOZHEN ZHANGactiveYasmin de Oliveira Tinoco PanactiveYOU WEIdissolved

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 ~5 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