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Sole trader dossier

IBRAHIM SAADI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-15
KYBE ID: FR-840704118 · 840704118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIM SAADI

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Registration840704118

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Statusdissolved

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Incorporated2018-07-15

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Dissolved2023-07-20

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Registered address2153 RTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALDEBERT HENRI LEON FROMENTdissolved Anthessa Michèle Nelly Lebeauactive Anwar Ben Hadj Taiebactive CHARLES COMBALUZIERactive CHRISTIAN HUGONactive EVELYNE HALBOUTdissolved FRANCK SAADOONdissolved JEAN BERNARD VANHECKEdissolved JEAN FRANCOIS VITTEdissolved JEAN RIVESactive LAURA BAO RATSIMBASONdissolved LOUISE ALICE MARIE DOMINIQUE BLANCdissolved MARTIAL SERGE GILBERT VALETTIactive M.G.Cdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-07-20Dissolved / struck off