DOSSIERS / AMINE SAIDJ
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Sole trader dossier

AMINE SAIDJ

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851128223 · 851128223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE SAIDJ
fr_inpi
851128223
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2020-08-10
fr_inpi
3 RUE DE L'AGENT BAILLY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.D. PRESTIGE TRANSFERTdissolvedAGNES MARIE CECILE HOUETTEactiveALBAN GABRIEL LORIOTdissolvedANGELIQUE COCHINactiveAPONIdissolvedASS GOOD MORNINGactiveAURELIE CHARLOTTE ANTIGONE CHEYSSIALdissolvedBOUTIQUES EDITIONdissolvedCARLA LAULYactiveCHARLES METTOUDIdissolvedCHRISTIAN FAUCHEUXdissolvedCHRISTIAN ROMAIN CHARDONdissolvedCLARA ANGELE GARCIAactiveCOMPAGNIE AGILEactiveCONSTANCE BERODIASactiveCOPR 3 RUE DE L AGENT BAILLY 75009 PARISactiveDANIEL PRUNIERactiveETIENNE ALBANESEdissolvedEYVIND CASSEactiveFILIPPO CAMAITIactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off