DOSSIERS / SAID AICHOUN
← SearchExport PDF
Sole trader dossier

SAID AICHOUN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-800295750 · 800295750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID AICHOUN
fr_inpi
800295750
fr_inpi
dissolved
fr_inpi
2014-02-10
fr_inpi
2014-10-31
fr_inpi
66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedABDELLATIF ZEROUALdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 3dissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDavid Nano BengioactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedGBS DISTRIBUTIONdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedORTHOPHONIE DE VILLENEUVE LA GARENNEdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolved

+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 ~9 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