DOSSIERS / IBRAHIM SAAD
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Sole trader dossier

IBRAHIM SAAD

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-442617155 · 442617155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM SAAD
fr_inpi
442617155
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2002-08-01
fr_inpi
4 SQ VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANHTMdissolvedBRIGITTE PISTOLactiveBVL CONSULTINGdissolvedCATHERINE ROSSOdissolvedCHRISTIAN ZEKA LEMAdissolvedCLARISSE ARMELLE ROSEdissolvedClément RataudactiveCOLETTE SIMONIdissolvedDANIEL VAN PARYSdissolvedDBI TOUCH CONSULTINGdissolvedEMMANUEL COUSYNdissolvedFatima zahra NuigaactiveFINANCIERE GORETactiveJEAN PAUL DAUBIGNYdissolvedJEROME ROBERT BERTINactiveJOHN PAUL HUMEZactiveJONATHAN COHENdissolvedKAMILIA ZOUHAIRIdissolvedLISA EL SOROGYdissolvedMARIE JOSE ETEVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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