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Sole trader dossier

CLAUDE SAIAG

FRANCE · SOLE TRADER · INCORPORATED 2000-08-03
KYBE ID: FR-432408623 · 432408623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SAIAG

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Registration432408623

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Statusdissolved

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Incorporated2000-08-03

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Dissolved2018-01-31

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Registered address15 ALL ANNE DE BEAUJEU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALT INVEST & PATRIMOINEdissolved Axelle Salomé Morgane Amar--Moittieactive DIDIER EDOUARD ABEASISactive FABRICE EMILE VINCENT POULINdissolved FRANK RONALD BOSCANactive GEORGES HEBERTdissolved JAMMECOdissolved JOYCE DANAactive LES SAVEURS DE RIVKA Bactive MARIE CHRISTINE REGNIERdissolved MASAHIRO ENDOactive MAX PARIENTEdissolved [ND]active [ND]active [ND]active NEHAMA SAALdissolved RAYMOND JOSSEdissolved ROMANE DUBOISactive SANDRINE NATHALIE AMADOUXactive SCI ANMARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-31Dissolved / struck off