DOSSIERS / SAIDA M'SAKNI
← SearchExport PDF
Sole trader dossier

SAIDA M'SAKNI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-17
KYBE ID: FR-434431797 · 434431797 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAIDA M'SAKNI
fr_inpi
434431797
fr_inpi
dissolved
fr_inpi
2001-01-17
fr_inpi
2001-10-16
fr_inpi
33 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL BELARBIdissolvedA.D.M. COIFFUREdissolvedADN FORMATIONdissolvedADRIAN-PETRU IVUactiveADVERTISING INTERNATIONAL COMPANY FRANCEdissolvedAGNES GERMAINE MERCEDES SABANdissolvedAJY RENOVATIONdissolvedALAIN DOMINIQUE FERREROdissolvedALAIN RAYMOND BOITRANDdissolvedALESSANDRO PISTONEactiveALEY ETIENNE MARTYdissolvedALIN-MIHAI SAVAdissolvedALISERGE CONSTRUCTIONdissolvedALMA EVENEMENTdissolvedALMA SECURITEdissolvedA.N.D.dissolvedANGEL SANCHEZ PEREZdissolvedANNIE FRANCE ROUSSELdissolvedA.R.C. 06activeARTIQUAIREactive

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off