DOSSIERS / RAMZI SAADE
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Sole trader dossier

RAMZI SAADE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889240982 · 889240982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAMZI SAADE
fr_inpi
889240982
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
2021-06-30
fr_inpi
103 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRILdissolvedA.P.B.dissolvedBERNARD GEORGES MICHEL D'ABOVILLEdissolvedFLORENCE BECHETOILLEactiveIMAD SALIBAactiveKRYSTYNA KOSTRZANOWSKAactiveL HUITRIER D ARCACHONactiveMAGDALENA SOSINSKAdissolvedMEYER ELBAZdissolved[ND]active[ND]activeNizar BahriactiveREMI TOURNUSactiveSalma RhanineactiveSCI DU THEATRE 103dissolvedSCI DU TILLEULdissolvedSCI RUE DU THEATREdissolvedSYND COPRO DU 103 RUE DU THEATREactiveSYND COPRO THEATREactiveVALERIE CECILE DENISE JOFFRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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