DOSSIERS / DINA SACCHI
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Sole trader dossier

DINA SACCHI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-10
KYBE ID: FR-390028801 · 390028801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINA SACCHI
fr_inpi
390028801
fr_inpi
dissolved
fr_inpi
1992-12-10
fr_inpi
1997-03-30
fr_inpi
36 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2M ASSURANCESdissolvedAB STYLEdissolvedATOUT CARREAUXdissolvedATRES ET COdissolvedAVANTAGE IMMOBILIERdissolvedCELINE MICHELE ALINE DROUHAUTactiveDREAM DECOdissolvedELVIRA DASSIactiveFREDERIC JACKY ROGER PENNYdissolvedINTERNATIONAL TRADINGdissolvedLAURENCE MILLANGdissolvedLAURENCE MILLANG EURLdissolvedLENABELLE STUDIOactiveMICHELE LECHAUDEdissolvedPASCALE COFFINIERdissolvedPATRICE PIERRE RICHARDdissolvedREPASSE 91dissolvedSARL DEMI-DINETTEdissolvedSAVIGNY EXOTIQUEactiveWala HAOUARIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off