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Sole trader dossier

KHALIFA SOUI

FRANCE · SOLE TRADER · INCORPORATED 1983-11-30
KYBE ID: FR-330949181 · 330949181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIFA SOUI

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Registration330949181

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Statusdissolved

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Incorporated1983-11-30

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Dissolved1987-08-01

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Registered address36 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED MAHIactive ANTONIO RODRIGUEZ GARCIAdissolved BERTRAND MURIGNEUXdissolved CARROSSERIE DE LA REPUBLIQUEactive DIANE BROUSSEdissolved EURO CELLdissolved EUROPE GSMdissolved GALAGALAactive ILARIA FELTRINdissolved ISY CHALLENGEdissolved JEAN PIERRE LEON ANTOINE JUCHORSdissolved KHALIFA SOVIdissolved LAO FU TSIactive LIAN FUNG SUIdissolved MAMY MOLETTEdissolved MICHEL BEAUMONTactive MICHEL MECZactive OMBADA KATAMATdissolved QUBMANdissolved ROGER PINEAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1987-08-01Dissolved / struck off