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Sole trader dossier

IMEN SAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519042998 · 519042998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMEN SAOUDI

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Registration519042998

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Statusdissolved

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Incorporated2010-01-04

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Dissolved2013-03-31

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Registered address42 AV DE ROME, LE FORUM ZI LES ESTROUBLANS, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADVANCE STAGEdissolved ASSOCIATION DEVELOPPEMENT DU TRAVAIL SOLIDAIREactive ATELIER 12.1dissolved ATELIER POSES SERVICESdissolved BMD TERRASSEMENTdissolved CHROMEdissolved CONSTRUCTION GENIE CIVILdissolved CTFPactive EURL CONSTRUCTIONS CAP PROVENCEdissolved EURO-PRESTAdissolved FACADE ET RENOV'dissolved GP IMPORT AUTOactive IMPORT CENTER CARdissolved J-B TRANS EXPRESSactive JEAN CLAUDEdissolved K ET Ractive LAKHDAR GUEDREZdissolved MAJA DISTRIBUTIONdissolved MULTI SERVICE CONSTRUCTION RENOVATIONdissolved NAWI ET COMPAGNIEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off