DOSSIERS / ANIS SAIDI
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Sole trader dossier

ANIS SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885205526 · 885205526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS SAIDI
fr_inpi
885205526
fr_inpi
dissolved
fr_inpi
2020-07-15
fr_inpi
2023-12-31
fr_inpi
3 RUE DES JONQUILLES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGHILES BOUHANIKactiveALBATROS 5475activeAYA RAISSA EKOUdissolvedBAPTISTE SOLENTE SOLENTEactiveBOUBACAR GASSAMAactiveBOUBAKAR GASSAMAdissolvedBOUREIMA DABREdissolvedBRUN DE ROOdissolvedCAMEROUN ACTION EMERGENCEactiveCATHERINE PEYTHIEUactiveCECILE YAOdissolvedCHANTAL NOBLECOURTdissolvedChekna DiabydissolvedENORARTactiveFARID LAZARactiveFRANCOIS MERVEILLEUX DU VIGNAUXactiveGARY CHEKCHAKactiveGREGORY MARC SERGE LUC ROUSSEAUactiveHAMDY RADWANdissolvedHAROUN AIDELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off