DOSSIERS / ALI SAIDI
← SearchExport PDF
Sole trader dossier

ALI SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885084590 · 885084590 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI SAIDI
fr_inpi
885084590
fr_inpi
dissolved
fr_inpi
2020-07-08
fr_inpi
2023-12-31
fr_inpi
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolvedFINANTRAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off