DOSSIERS / ABDELATIF SAIDI
← SearchExport PDF
Sole trader dossier

ABDELATIF SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-25
KYBE ID: FR-803230994 · 803230994 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELATIF SAIDI
fr_inpi
803230994
fr_inpi
dissolved
fr_inpi
2014-07-25
fr_inpi
2014-07-25
fr_inpi
26 RUE DU COMMANDANT ARNOULD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALA BAIHANAT BAIHANAT ABDALA HAMMOUDIdissolvedABDALLAHI YEHDHIH EL KHADHIRdissolvedABDELAZIZ ABDELAZIZ HAMDI NANAHdissolvedABDELAZIZ NACIRIdissolvedABDELHAFID BELGOTdissolvedABDELHAK KOUAIBdissolvedABDELMONIM HAMDY MOH BACHIRdissolvedABDELOUADOUD EL ANSSARI EL HAYARIdissolvedABDERRAHMANE TALEB OMAR AHMED BABAdissolvedABDUL SABOOR ARMANdissolvedADESUWA OMOIGUIdissolvedADJMAL AHMADZAIdissolvedADRIAN PUPAZAdissolvedAHMAD KHALID IBRAHIM KHEELactiveAHMED MUSTAFA MOHAMED LAMINdissolvedALBENA ILIEVAdissolvedALI MESSAOUDIdissolvedAMADOU TIDIANE SOWdissolvedANOUAR ALHAJ ADAMdissolvedAOMAR MOHAMED SIDIdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off