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Sole trader dossier

YDY SAID

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894590579 · 894590579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYDY SAID

fr_inpi

Registration894590579

fr_inpi

Statusdissolved

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Incorporated2021-02-23

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Dissolved2023-12-31

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Registered address39 RUE DES AUBEPINES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ZAIDANEdissolved AMIRA BEN GHORBALactive ANAS FACADESdissolved ASAD HOSSAINactive FS SOLPROactive HAKIM FOUGHALIdissolved INES IMPORT & EXPORTdissolved KAMEL LARBIdissolved KARIMdissolved MAMADOU WETIGUI FOFANAdissolved MOHAMED KARIMdissolved [ND]active [ND]dissolved [ND]active RABIH KETTABactive SABAH ISHAQIdissolved SALIM KHALFALLAHdissolved SALIOU CHERIF SALIOU CHERIF DIALLOdissolved SIKOU BARADJIdissolved WA TRANSPORTSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off