DOSSIERS / ILIASS SAIDI
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Sole trader dossier

ILIASS SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-920419785 · 920419785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILIASS SAIDI
fr_inpi
920419785
fr_inpi
dissolved
fr_inpi
2022-10-06
fr_inpi
2023-04-11
fr_inpi
4 RUE ERNEST RENAN, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADE BTP CONSULTANTS ASSOCIESactiveADE'INVESTdissolvedAFRIQUE DEVELOPPEMENT SOLIDARITE - MBOUMBA SOactiveARNAUD GILBERT ROLAND DUPREdissolvedBSTPdissolvedDANIEL TULLUSdissolvedDOMITILLE CLAUDIA ALIENOR GENDREAUdissolvedERNEST BARBERactiveET CAETERAdissolvedGILBERT SEIDLITZdissolvedGSM SERVICESactiveHD EXPRESSdissolvedINITIAT CULTUR ANIMAT RESEAU ENTREPRENEUdissolvedKHABOURI BATIMENTdissolvedLA PETITE ARDOISE ET L'ESPRIT CREATIFdissolvedLIGUE DE L ENSEIGNEMENT DE HAUTE NORMANDIEactiveLIMPONETactiveMARIE AGNES HAZARDdissolvedM & FILSdissolvedPRESTA CONSTRUCTIONSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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