DOSSIERS / BADREDINE SAOUTHI
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Sole trader dossier

BADREDINE SAOUTHI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893313486 · 893313486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADREDINE SAOUTHI
fr_inpi
893313486
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2023-12-31
fr_inpi
30 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelaziz IsmailactiveABDESLEM SAOUTHIdissolvedACKI CONSEIL ET FORMATIONdissolvedAJK SYSTEMESdissolvedCOMPTOIR DE L INDUSTRIEdissolvedDAVID CHACHAGNEdissolvedEMNA ARAARdissolvedHAMZA CHAIRdissolvedHOCINE LOUNICIdissolvedHOUDA BOUBAKERdissolvedJULES VILA KABANGUactiveLAURENCE FOURNETactiveMARYLINE GEORGE BONARDdissolvedMICHEL MIELLEdissolvedMOHAMED FATTAHdissolvedMOHAMED HDACHdissolvedMOUNIR HDACHdissolvedMUSTAPHA FATTAHdissolvedMZ TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off