DOSSIERS / PHILIPPE SAADA
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Sole trader dossier

PHILIPPE SAADA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-401300132 · 401300132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE SAADA
fr_inpi
401300132
fr_inpi
dissolved
fr_inpi
1995-07-02
fr_inpi
1995-09-30
fr_inpi
10 RUE DE MOSCOU, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSATA SYactiveASSOCIATION RELAIS GARDE A DOMICILEactiveASSOCIATION YELEN POUR LE DEVELOPPEMENT DES MALIENS DE LA DIASPORA (YELEN)activeD'ELECdissolvedEURO VTCdissolvedFATIMA KHADDOUdissolvedJEAN MARIE ROBERT BLIGNYdissolvedKATTOMUN FIDELE VUKADINOVICdissolvedMohamed BenrebbanactiveMOHAND OUKILdissolvedMUN CLEAN'UPactive[ND]active[ND]dissolved[ND]activeNICOLAS MUNSHIE LEPIORIactivePATRICK ZERBIBdissolvedRAOUL CONSTANT KAMBIWE NJINEdissolvedRAVEN TECHNOLOGY SERVICESactiveSCI WELLINGTONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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