DOSSIERS / ARSENE SAADA
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Sole trader dossier

ARSENE SAADA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422727438 · 422727438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSENE SAADA
fr_inpi
422727438
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
183 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 AD SARLactiveABDALLAH EL HNITdissolvedAHMED BENMEZROUAdissolvedANNA BESTactiveART & OTHER DRUGSdissolvedBAZARTICLEactiveB.D. BATIMENTdissolvedBEIRUTdissolvedCLAUDETTE BARUDLINOdissolvedCLEMENT FACCOdissolvedDOMINGAS TAVARES DEMEDOdissolvedEtienne Siegfried ROBEQUAINactiveFRANCOIS JOUENdissolvedHELENE ANNE MARIE PATRICIA DUMASactiveHUMBLE ARK RECORDSactiveLA ROSE BLANCHEdissolvedL'EXOTIQUE DU FAUBOURGactiveMARTIN TRADINGactiveMOHAMED KHEDIMdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

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