KYBE — See who's really behind any company

Sole trader dossier

HAFIDA SAIDI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-15
KYBE ID: FR-394334833 · 394334833 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAFIDA SAIDI

fr_inpi

Registration394334833

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-03-15

fr_inpi

Dissolved1994-05-02

fr_inpi

Registered address13 SQ DE LORIENT, 77000 MELUN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAFIDA SAIDIfr_inpi · 801423443 · active

Companies at this address

20 total

AS BATdissolved BAKALA KIANGEBENIdissolved CLAUDE BERNADETTE TABOUREAUdissolved DOMINIQUE LAMBERTdissolved DS CARLOCdissolved ERIC GASTON EDMOND PARENTdissolved HOCINE LOUAHABdissolved JT SERVICESdissolved MARGUERITE BOSERE NGAWA MPIEREdissolved M.F.B.dissolved MIDA TRANSPORTSdissolved NATHALIE BORDONdissolved [ND]active NZAKI NTONDOdissolved RIADH KARDELLAdissolved SAIF ULLAH AHMAD ZAIdissolved THIERRY MENGBI - NAKAdissolved VANESSA CHENILCOdissolved YOURDRIVERdissolved

Risk signals

2 matched

low

Clustered address

Address shared by 20 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-05-02Dissolved / struck off