DOSSIERS / EL SAIED FODA
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Sole trader dossier

EL SAIED FODA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-25
KYBE ID: FR-387795677 · 387795677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL SAIED FODA
fr_inpi
387795677
fr_inpi
dissolved
fr_inpi
1992-06-25
fr_inpi
1992-08-30
fr_inpi
40 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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