DOSSIERS / SONIA SAAD
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Sole trader dossier

SONIA SAAD

FRANCE · SOLE TRADER · INCORPORATED 1999-06-29
KYBE ID: FR-423478726 · 423478726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA SAAD
fr_inpi
423478726
fr_inpi
dissolved
fr_inpi
1999-06-29
fr_inpi
1999-09-23
fr_inpi
228 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BGR EVENTSdissolvedBIG'INactiveCOSTEL FURDUactiveDECO MULTI SERVICESdissolvedDMC BATIMENTdissolvedDOMINIQUE JEAN DEMAMETZdissolvedDUMITRU VOINUdissolvedELECTRO THERMIE SERVICEdissolvedGHEORGHE VASILE MOISdissolvedGHISLAINE IRENE HENRIETTE BODINdissolvedJAO MANUEL DE JESUS CARAMELOdissolvedKARDIAdissolvedLYS SAdissolvedMARIUS BUSECANactiveMARLENE SOLEILactiveMIHAI GUZUdissolvedMOHAMED NAJARdissolvedSERGIU ROTHactiveTOADER-MARIUS POPdissolvedVASILE PINTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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