DOSSIERS / SAID EL ATFI
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Sole trader dossier

SAID EL ATFI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-07
KYBE ID: FR-533401733 · 533401733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID EL ATFI
fr_inpi
533401733
fr_inpi
dissolved
fr_inpi
2011-03-07
fr_inpi
2017-06-01
fr_inpi
57 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISKA KHEBOURdissolvedCDTEL FORMATIONactiveCHARLES ARSOUZEdissolvedCIE GALE FABRICATION FOURRURESdissolvedCIE OCCIDENT DISTRIBUTION COMMERCdissolvedCOGEPAdissolvedCOLUMBIAdissolvedCOMP OCCIDENT ACHAT AUTOMOBILEdissolvedCONSORTIUM IMMOBILIER FRANCAISdissolvedELENBIdissolvedFONCIMOdissolvedFRANZ ACHACHEactiveHELENE LANGLOISactiveJAHAN GUIR MEYRANIdissolvedJEAN MICHEL SANTONJAdissolvedJEROME FABRICE PHILI RETOREactiveLA CAVE DES PAQUEBOTSdissolvedMANEL SGHARIdissolvedMICHEL PITRONactiveNATHALIE SONIA KALESKIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off