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Sole trader dossier

CLAUDINE SOUIDI

FRANCE · SOLE TRADER
KYBE ID: FR-307878918 · 307878918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE SOUIDI

fr_inpi

Registration307878918

fr_inpi

Statusdissolved

fr_inpi

Dissolved1999-10-24

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Registered address10 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELLATIF MEGADDMINIdissolved AHMED ABOUSSALAHdissolved ALAIN MOUWENPINdissolved ANNE-LAURE CLAIRE STERINactive ASSOCIATION DU VENT DANS LES VOILESactive ATELIER 67active CAPSULEactive CORINNE ROCCAdissolved FIDELEactive GABRIEL MOKHTARIANdissolved HELENE TRESPEUCHdissolved JEAN CASTANIERdissolved LA BETONNIEREactive L'ATELIER BY LOLAactive LE BUREAU GOURMANDactive LES 2 FRERESactive LESLIE ANNE BLOQUERTdissolved LUDOVIC WINTERSTANdissolved MARCEL MAURICE CHEVALIERdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-24Dissolved / struck off