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Sole trader dossier

DANIEL SAADA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-21
KYBE ID: FR-351963939 · 351963939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SAADA

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Registration351963939

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Statusdissolved

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Incorporated1989-09-21

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Dissolved1996-12-31

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Registered address11 RUE LEON GIRAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POIESISactive BASILE MAX BERNARD DESHARDILLIERactive BENY RENOVdissolved CHELOUMOU SERGE SERBANactive ERIC-YANNICK MALACCHINAdissolved I.TRADEdissolved JANA 2020dissolved KEVIN PIERRE GUILLAUME GERNIERactive LEON GIRAUDactive L.T.R DECOdissolved MY BATIMENTdissolved [ND]active [ND]active NOOR BATIMENTdissolved NOOT BATdissolved NOUVEAU HORIZONactive PATRICK HUANGdissolved Philippe Marc Charles GALOWICHactive SOLVEIG PRODUCTIONSactive TRAVELVOYAGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off