DOSSIERS / ALI SAIDI
← SearchExport PDF
Sole trader dossier

ALI SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-513650689 · 513650689 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI SAIDI
fr_inpi
513650689
fr_inpi
dissolved
fr_inpi
2009-07-10
fr_inpi
2015-08-01
fr_inpi
5 BD JEAN JAURES, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off