KYBE — See who's really behind any company

Sole trader dossier

SABER OUADA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-13
KYBE ID: FR-500955844 · 500955844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSABER OUADA

fr_inpi

Registration500955844

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-11-13

fr_inpi

Dissolved2009-02-10

fr_inpi

Registered address66 RUE DE FRANCE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandru MARGINdissolved CTIM 66 RUE DE FRANCEactive ICD RUE DE FRANCEdissolved JEROME MONTANTEMEdissolved KEVIN ALFRED NONCE GANGAdissolved LA CHAINE VERTEactive LOGEREST COMPAGNYdissolved LUNA DELIA JUDITH REBELO INACIOdissolved MADSdissolved MIRAMARdissolved NATHALIE MARIE LOUISE RICHARD-MEUSYactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active QUADRA MENUISERIEdissolved RENOV BATIMENT 06dissolved R.O BATIMENTdissolved Ruslan Rusuactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-10Dissolved / struck off