KYBE — See who's really behind any company

Sole trader dossier

AMALE ABI SAAD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419208798 · 419208798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMALE ABI SAAD

fr_inpi

Registration419208798

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-01

fr_inpi

Dissolved2003-07-01

fr_inpi

Registered address5 RUE DE FRANCE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN ET VEROdissolved ALAIN LOUIS PULZATOdissolved ALOJZIJA FRAJTICdissolved ANGELA GJORDUMIdissolved BRUNO PIERRE LOUIS MOLNARdissolved CATAMARAN CHARTERdissolved CHARLES FLAESCHdissolved DANIELE COLETTE SERSactive HOTEL MEUBLE HONORINEdissolved JANE VALOISdissolved JEAN-LUC BOUTETdissolved JEANNINE MELLADOdissolved LE BISTROdissolved LE COMPTOIR NICOISactive LVMTactive MARC FREDERIC JACQUES DESIDERIactive MARIE XAVIERE BARTOLIactive MELOactive MORI'S BARactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-07-01Dissolved / struck off