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Sole trader dossier

SIDNEY SIMON SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-317268274 · 317268274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIDNEY SIMON SOUFFIR

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Registration317268274

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Statusdissolved

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Incorporated2014-04-15

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Dissolved2020-10-23

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Registered address138 RUE DE LA JARRY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBITIONSdissolved AVDL CONSEILSactive BENJAMIN HENRY BERAUDdissolved CAROLINE GOURGEANDEdissolved ELODIE LEFEBVREdissolved ERIC GOYARDdissolved GABRIEL HOAREAUactive Ilan GREGORY Boutboulactive JULIETTE ADELINE BERAUDactive LIONEL ROBERT CHARLES-HENRI DECKERactive MOCHE AMARdissolved [ND]active [ND]active [ND]active NICOLE MONIQUE MESTDAGHactive PIERRE FLEURYdissolved PRIMO SOLUTIONSactive RHEZOMEdissolved SCI MSJC NOGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-23Dissolved / struck off