DOSSIERS / BASSIMA SAIDI
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Sole trader dossier

BASSIMA SAIDI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414523910 · 414523910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASSIMA SAIDI
fr_inpi
414523910
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1997-11-01
fr_inpi
41 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX DUPONTactiveAURELIA GOURBINactiveAZ SERVICES PLOMBIERdissolvedBERTRAND GONZALEZ-FRUCTUOSOdissolvedCLAUDE EMMA AUGUSTE GUIZONNEdissolvedCONSEILS PARIS ESTdissolvedDan BoutboulactiveDARIKA HATFONGdissolvedDENISE STEPHANdissolvedEDMOND WOIVREdissolvedELISA LUCIE NOELdissolvedEMILIE DONARDdissolvedHUGUETdissolvedINDIVISION VOIDEY MERMETactiveJEAN-PIERRE HUGUETdissolvedMaiwenn QUINQUISactiveMARIE ELISABETH MARCELLE DARCYdissolved[ND]activeNOYAactiveOlivier Fabrice CHARPENTIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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