DOSSIERS / MARIE HELENE SOUFFIR
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Sole trader dossier

MARIE HELENE SOUFFIR

FRANCE · SOLE TRADER
KYBE ID: FR-313047599 · 313047599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE HELENE SOUFFIR
fr_inpi
313047599
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CASIMIR ROMANOWICZdissolvedCHARLES KIFFERdissolvedCYRIL MITILIANactiveDIRAN HAROUTUNIANdissolvedFRANCOIS PUYBASSETdissolvedJACQUES TURPINdissolvedJ B ALPHONSOdissolvedJEAN MAURICE LUCIEN GUEROULTdissolvedJEANNETTE LE THIdissolvedJEAN PAUL BEAUVAISdissolvedJEAN PAUL DEHORTERdissolvedLOTTE AIMEE DE WEERTactiveMADELEINE REBOUTdissolvedMAITE ANNABEL SUPERVILLEdissolvedMARCEL CAZENAVEdissolvedMARC ELLISdissolvedMARIE THERESE PERIGNEdissolvedMARINE BILLIARDdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off