DOSSIERS / LESLIE SAADA
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Sole trader dossier

Leslie Saada

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932748916 · 932748916 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Leslie Saada
fr_inpi
932748916
fr_inpi
dissolved
fr_inpi
2024-09-09
fr_inpi
2024-11-15
fr_inpi
2 Rue De La Tour De Magnan, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAMARIAdissolvedAZUR RIVIERA DRIVERdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJEAN PAUL ANDRE CAPUTOdissolvedJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedMEPPO MODERN MEDICINEdissolved[ND]activePHILI DE CAZE DE SALIGNAC MOTHE FENEdissolvedPIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedRIVIERA SERVICE EXPRESSactiveROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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