DOSSIERS / SAID KOUADI
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Sole trader dossier

SAID KOUADI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-20
KYBE ID: FR-423466580 · 423466580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID KOUADI
fr_inpi
423466580
fr_inpi
dissolved
fr_inpi
1999-06-20
fr_inpi
2002-12-31
fr_inpi
47 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedDOLORES DIANAdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAVE EXPRESSOactiveLAV EXPRESSdissolvedMARC GHEZactiveMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactivePING WANGdissolvedRAYMONDE JOSEPHE FOULEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off