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Sole trader dossier

SAIFUL ALAM

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-838794808 · 838794808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAIFUL ALAM

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Registration838794808

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Statusdissolved

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Incorporated2018-04-15

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Dissolved2023-07-31

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Registered address17 RUE BARBES, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED HACCOUNdissolved ANTOINE DOURYdissolved APPARTNEUFdissolved ASMdissolved BRB AMENAGEMENTdissolved ERIC JEAN GUILLAUMONDdissolved Erwan Guyomardactive IMAGINRAYdissolved JOAQUINA QUEVEDOdissolved LA CHOPE I7dissolved LAMdissolved LAMRI GUITANEdissolved LES CAFES BENITEZactive LIQIANG LIUdissolved MARINE ODILE BRIGITTE RICARDOUactive MENAGE & COMPOSTactive [ND]dissolved NEW YEARSdissolved RICHARD MARCEL BITTEURdissolved ROSA DA SILVAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-07-31Dissolved / struck off