DOSSIERS / DONIA SAIB
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Sole trader dossier

DONIA SAIB

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-905318143 · 905318143 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONIA SAIB
fr_inpi
905318143
fr_inpi
dissolved
fr_inpi
2021-11-18
fr_inpi
2021-12-01
fr_inpi
10 RUE DE LA CONDAMINE, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEYNET DE BEAUPRE NATHALIE ET JEROMEactiveCOXINETactiveFEGY BEATRIE ET SURLE ROMAINactiveFRANCOIS RAUX ET JUANA RAUX-PABON EZPELETAactiveINDIVISION HAASactiveLEA VERBOUXdissolvedLE PAPE MOYSANactiveM ALLAN MONTARDY ET MME CAROLE JUDEactiveM ARNAUD MAYOLLE ET MME GYPSI ERIEAUactiveMassine Ryad Ait Ali YahiaactiveM ETIENNE MARTINEAU ET MME CORINNE CHRISTOPHEactive[ND]active[ND]active[ND]active[ND]activePOLDER MANDERFELDactiveSATENdissolvedTHOMAS AINA ANDRIAMIHARISOAactiveyasmine slimaniactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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