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Sole trader dossier

DANIEL SAADA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344466347 · 344466347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL SAADA

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Registration344466347

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Statusdissolved

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Incorporated1988-04-30

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Registered address55 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdul Odud Sajuactive ALBERT COHENdissolved CLM CONSEILdissolved CNA BATIMENTdissolved DIDIER GUSTAUdissolved ELHADJI GATY TONY THIAMdissolved GAZURGENCEdissolved HICHAM BOUTMAZOUGHTdissolved JAIRSON BORGES PEREIRAdissolved JEAN BLAIR PERSAINTactive KAMEL ABDELMOUMNIdissolved [ND]active [ND]active [ND]active [ND]dissolved RENCONTRES DU TROISIEME FILMdissolved RICHARD CHRISTANVALdissolved SAMIRA HATCHIactive SYLVIE JOURDAN-DOUSSETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100