DOSSIERS / DAVID SAADA
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Sole trader dossier

DAVID SAADA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-15
KYBE ID: FR-508953171 · 508953171 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SAADA
fr_inpi
508953171
fr_inpi
dissolved
fr_inpi
2008-10-15
fr_inpi
65 AV DE LA GARE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEVANAR FRANCE VTE BONBONNIEREdissolvedCHRISTOPHE FREDERIC GEOFFRAYdissolvedCOIFFEUR BARBIER AMIRdissolvedELIAS MERGUIdissolvedEVAdissolvedFABRICE WILLIAM PATRICK JORONactiveJACKY RENE COLINdissolvedJACQUES GUILLINactiveLESJUMOdissolvedLOCNEAdissolvedLouis Paul Georges ChapsalactiveMAESTRO BARBERactiveMARIE-CHRISTINE COUTURIERdissolvedMARIE DUMOULINdissolvedMIXTE SHOPactive[ND]dissolvedNOURHEM MOUIMENdissolvedPASCAL ANDRE ARRIGONIactiveRECEP ORANdissolvedROLAND FELISAZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif