DOSSIERS / ASSIA SAOUDI
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Sole trader dossier

ASSIA SAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834477812 · 834477812 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIA SAOUDI
fr_inpi
834477812
fr_inpi
dissolved
fr_inpi
2018-01-10
fr_inpi
2022-03-31
fr_inpi
98 BD DE L'EUROPE, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

2C2F ELECTRICITEdissolved2L&A TRANSPORTSactiveA2J MEDITERRANEEdissolvedA.A MIROITERIE PEINTURE 113dissolvedABA TRANSPORTSactiveA.B.FdissolvedABKTRANSdissolvedAGK TRANSPORTdissolvedAGROPREMIUMdissolvedAKCAY FACADESactiveAKDAG SOLdissolvedAMB EXPRESSdissolvedAMIRA BOUSSEMMAdissolvedANGEL SYSTEMSactiveAQUA CRYPTEactiveARCactiveART 2 TEINTERdissolvedAS BATIMENTdissolvedAS BTP CONSULTdissolvedAS CAR CONSULTINGdissolved

+154 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif