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Sole trader dossier

FERHAT SAIKI

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432939221 · 432939221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERHAT SAIKI

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Registration432939221

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Statusdissolved

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Incorporated2000-09-01

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Dissolved2018-10-11

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Registered address2 PL PIERRE SEMARD, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED OUCHAOUdissolved AU BON NORMANDdissolved AUTO ECOLE DES PLEIADESactive ENVIRONNEMENT DE PATRIMOINEdissolved FRANCISCO DA SILVA DOMINGUESdissolved JACQUELINE TOURLETdissolved JEAN GUINDREdissolved KARIM BOUANOUdissolved LA CAVE DU CHATactive LE KELLIANdissolved L S Tdissolved MARC BINARDdissolved MOHAMMED OUIDIR BOUANOUdissolved MONIQUE CORDIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved N.I.L.D. ET PAIN BRIOCHEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-11Dissolved / struck off