DOSSIERS / FRADJ ACHRAF SABA
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Sole trader dossier

Fradj Achraf Saba

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-949910830 · 949910830 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Fradj Achraf Saba
fr_inpi
949910830
fr_inpi
dissolved
fr_inpi
2023-03-29
fr_inpi
2023-09-30
fr_inpi
34 AV de l'Aubépin, 71100 Chalon-sur-Saône
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 SANDWICH NIGHT FOODdissolvedAIDA MARIA DE SOUSAdissolvedANDRE ROLLANDdissolvedBERNARD JULIEN GUILLIERdissolvedCABINET INFIRMIER DES AUBEPINSdissolvedCAROLE HOUDARDdissolvedCHRISTIAN ANDRE DUSSAUdissolvedCHRISTINE COLETTE HUMBERTdissolvedCLINIQUE GSM 71dissolvedCOIFFEUR DES AUBEPINSdissolvedDANIEL BENASdissolvedEDOUARD ARCHITECTUREdissolvedEDOUARD MOREAUdissolvedESPACE MOBILE CHALONNAISdissolvedFARES BOUDERBALAdissolvedGSM71 AUBEPINSdissolvedHELLE CREATIONdissolvedJANINE ROUGETdissolvedJEAN CLAUDE MOLARDdissolvedJEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off