DOSSIERS / AMAL SAIDI
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Sole trader dossier

AMAL SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-16
KYBE ID: FR-818417834 · 818417834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAL SAIDI
fr_inpi
818417834
fr_inpi
dissolved
fr_inpi
2016-02-16
fr_inpi
2019-12-31
fr_inpi
21 RUE DE LA REPUBLIQUE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A KIJIMAdissolvedALAIN LEMOYNEdissolvedANNE-SOPHIE FOUCAUDactiveANTOINE CHARLES ALEXIS VERGNEactiveBRIGITTE ROCHOTdissolvedCABINET DE LA BOUCLEdissolvedCHRISTIAN JEAN RAYMOND BOISSONactiveCN INVESTISSEMENTdissolvedDOMINIQUE MOUREAUdissolvedEVANdissolvedFEMMES COUP DE MAINdissolvedFRANCE PIECES SERVICESdissolvedFRANCOISE MARIE THERESE MAEDERdissolvedHOYZ PATRIMOINEactivePASCALE MORANDactivePJ INVESTISSEMENTdissolvedRICHARD WISNIEWSKIdissolvedSANTE VISUELLE BESANCONactiveSCI CABINET DE LA BOUCLEdissolvedSCI GAVAND IMMOBILIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off