KYBE — See who's really behind any company

Sole trader dossier

SAIM SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-350651634 · 350651634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAIM SAHIN

fr_inpi

Registration350651634

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-06-15

fr_inpi

Dissolved1993-04-21

fr_inpi

Registered address1 RUE ANDRE GIDE, 33150 CENON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED GUELBIdissolved AMMAR CHAABANIdissolved ANTHONY BOUTETdissolved BRAHIM SI ALIdissolved BUTTERFLY KING - BKdissolved GUILLAUME LEGRISactive HALIM IBERSIENEactive INDIVISION BRET TRAVERSactive INDIVISION LIVOLSI-MICHELactive KEMAL SARIdissolved Laurent TARRASAactive MOHAMMED BELFQUIHdissolved Nathaly MONSALVEactive [ND]active [ND]active SOFIA AIDOUDactive SYNDICAT DE COPROPRIETAIRES RES PRIVILEGE PAUL VERLAINEactive TALENT ACADEMYactive VM IMMO CENONactive

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

Insolvency timeline

1 events

1993-04-21Dissolved / struck off