DOSSIERS / AHMED SADIA
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Sole trader dossier

AHMED SADIA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-16
KYBE ID: FR-343194114 · 343194114 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED SADIA
fr_inpi
343194114
fr_inpi
dissolved
fr_inpi
1987-12-16
fr_inpi
1988-02-01
fr_inpi
54 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGELIQUE WIRTZdissolvedANNE-MARIE DAMASdissolvedASSOCIATION PLUS OU MOINS TIGREactiveBAKHTA BOUBEKEURdissolvedBENEDICTE MENUdissolvedBENJAMIN EMINIANactiveCATHERINE CAZALEactiveCHRISTOPHE HOROYANactiveC PAS MOI C LUIactiveDALILA DAHMANIdissolvedFETHI MR BOUTEMDJETdissolvedFLORENCE LOUP LOUPactiveGAEL LE BOURHISdissolvedHAJRA KASMIdissolvedHELENE ROBERTactiveHOCINE GOUMETTREdissolvedINDIVISION LAMPIDES DROYactiveJEANNE PEZEAUactiveKATHERINE CHASE NICHOLSONdissolvedKHADOUDJA ZAOUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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