DOSSIERS / IMAD SAADI
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Sole trader dossier

IMAD SAADI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383384880 · 383384880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IMAD SAADI
fr_inpi
383384880
fr_inpi
dissolved
fr_inpi
1991-10-15
fr_inpi
374 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA VERMALactiveANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactiveASS SAUVE EXPANS BIEN INTEREdissolvedBRUNO VALENTIactiveClaire-Lise Le ScornetactiveDAVID-ALEXANDRE CHETRITdissolvedDELIA BEATRIZ SPITZERdissolvedFINANCE 2000dissolvedFLAVIA PEZZETTAdissolvedJEAN BAPTISTE MARTINdissolvedJULIE SARAH MAMANdissolvedLou Marie Susan THAUVINactiveMOHAMED KETTANIactive[ND]active[ND]dissolvedNICOLAS LEGERactiveNICOLE BOROFSKYdissolvedPHILIPPINE RAKOVERactiveROBERT MADSENdissolvedSCI 3 RUE GONNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100