DOSSIERS / DANIEL SAFFAR
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Sole trader dossier

DANIEL SAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850475351 · 850475351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SAFFAR
fr_inpi
850475351
fr_inpi
dissolved
fr_inpi
2019-04-30
fr_inpi
2019-12-24
fr_inpi
49 RUE JEANNE D'ARC, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIDE AU DEVELOPPEMENT EN AFRIQUE ET A MADAGASCARactiveALL GXP CONSULTINGdissolvedAMKD HOLDINGactiveARTIBAT 75dissolvedCANOPY STUDIOdissolvedCOPR 49 RUE JEANNE D'ARC 94160 SAINT MANDEactiveEMMANUELLE ANGELE CHASSAGNEactiveENERGIE SOLUTIONdissolvedFRANCOISE COMETdissolvedGAMRASNIactiveINETISactiveJACQUES MAURICE CONQUYdissolvedKEVIN M SIKAactiveKIMA STUDIOactiveLADDERICKdissolvedMARC PATRICK SAFFARdissolvedNAOV AUDITIONactive[ND]active[ND]active[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off