DOSSIERS / SAIF SAIDI
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Sole trader dossier

SAIF SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522262542 · 522262542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAIF SAIDI
fr_inpi
522262542
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
104 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FRATERNITE AIT BOUADDAactiveBACARI SEIDIdissolvedCAMARA ABOUBACAR ABOUBACARdissolvedCHRISTOPHER SENECHARLESactiveCORINNE LUCIENNE BILLAULTactiveDRAGAN MILIVOJEVICactiveDRAGOSLAVA JELICdissolvedFARIDA MEHANNIdissolvedGHASSNE MANAIdissolvedJIMMY RENE MAXIME ODAERTdissolvedJohnny FevryactiveKAOUROU CAMARAactiveLE PARIS BO BUNdissolvedMOHAMMED ALI MOURIdissolvedMOUSSA CAMARAactive[ND]active[ND]active[ND]dissolvedROSNY SENECHARLESactiveRUSKOSHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100