KYBE — See who's really behind any company

Sole trader dossier

SAIQA LATIF

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810968107 · 810968107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAIQA LATIF

fr_inpi

Registration810968107

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-02

fr_inpi

Dissolved2016-07-20

fr_inpi

Registered address9 RUE DE CHELLES, 77360 VAIRES-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD JEAN-PAUL NOURYactive ATHIS VTCdissolved AURORE MIQUELdissolved CRYO GMdissolved DANIELE MOUSTIERactive DENIS FLICHYdissolved FREDERIQUE MARIE LOUISE DIESdissolved GIROFLEdissolved JOCELYNE ANTONdissolved MARIA ANTONIA MARTINEZ LUCASdissolved MARIE FRANCE SOUBAGNIERdissolved MEHDI ALLALdissolved NABILA ALLALactive [ND]active PAULINE BOISSENINdissolved SCI RUISSEAU-2004dissolved SCM AAJSdissolved SELARL DOCTEUR NABILA ALLALdissolved STHERLIN CASTORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-20Dissolved / struck off