DOSSIERS / MOHAMED RAOUF SAIDI
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Sole trader dossier

MOHAMED RAOUF SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-521981258 · 521981258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RAOUF SAIDI
fr_inpi
521981258
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2010-12-10
fr_inpi
43 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAR BOUDJEMILdissolvedASOCIATION ART'ENDANSEactiveASS TAXI VIDEO BROUSSE-TV BROUSSEactiveDOMINIQUE SAINTHERANDdissolvedEDITIONS VERTES ET MURESactiveFABIEN FERYdissolvedINDIVISION COUDERCactiveJACQUES CLERVOYdissolvedJEREMY BORDERONdissolvedKHALED ELAKABAWIdissolvedLAURENT SISSAG VART BERDJE LOUS-BARONIANdissolvedMAGYactiveMARTINE DENISE GOUVERNEURdissolvedNAZIH LAKHDAR CHAOUCHEactive[ND]active[ND]dissolved[ND]activePASCAL DENIS RENE FRONTILdissolvedPROPIXOdissolvedROGER MOULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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