DOSSIERS / ANTOINE SAAD
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Sole trader dossier

ANTOINE SAAD

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399229368 · 399229368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE SAAD
fr_inpi
399229368
fr_inpi
dissolved
fr_inpi
1994-12-01
fr_inpi
2021-04-22
fr_inpi
RTE DE BONNIER, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE SAAD (principal) matches PEP Antoine Saad — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off