DOSSIERS / AHCENE SAIS
← SearchExport PDF
Sole trader dossier

AHCENE SAIS

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989125398 · 989125398 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AHCENE SAIS
fr_inpi
989125398
fr_inpi
dissolved
fr_inpi
2025-07-15
fr_inpi
2025-10-22
fr_inpi
1 SQ Henri Dunant, 93260 Les Lilas
fr_inpi

Companies at this address

30 total
Berkan ARSLANactiveELIACdissolvedfikret arslandissolvedGILBERT ICHOUA MELLOULdissolvedHAYAT MEHIDIdissolvedHERVE JONFALdissolvedJEAN DENDAUWdissolvedJEAN PIERRE GRANDGUILLOTdissolvedJ.E.Y.S.dissolvedJOE IMMO CORPdissolvedJONATHAN BERREBIdissolvedJOSEPH BERREBIdissolvedKHALED BELAIDIdissolvedLEMROUDJ VTCdissolvedMathias MeclotactiveMAURICE SETROUKdissolvedMAXIME VENANTdissolvedMERWANE TRABELSIactiveMOHAMED IDMBARKdissolvedMOHAMMED GULAM JILAN CHOWDHURYactive

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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