DOSSIERS / KAIS SADOUDI
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Sole trader dossier

KAIS SADOUDI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910651322 · 910651322 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAIS SADOUDI
fr_inpi
910651322
fr_inpi
dissolved
fr_inpi
2022-02-21
fr_inpi
2022-02-28
fr_inpi
9 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS CULTURELLE BERBERE DE RILLIEUX LA PAPEdissolvedAU BON FOURNILdissolvedAU BON FOURNILdissolvedAZIZ BENHAMIDATdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DU BONHEURactiveCHAKER CHERIFIdissolvedD.V.H.activeERIC NOIRdissolvedFATAH SELMIdissolvedFATHI BENSALEMactiveFATIMA EL AMRANIdissolvedJAMAL MAKBOULdissolvedMAIK LE BRUNCHactiveMAISON BELGHITHdissolvedMAISON DABBEKdissolvedMAISON LOUHICHIdissolvedMAJID BOUFAGUAdissolvedMARTINE RAYMONDE REBOUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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