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Sole trader dossier

SOPHIE HACQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347931438 · 347931438 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE HACQUES

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Registration347931438

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Statusdissolved

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Incorporated1988-04-01

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Dissolved1988-05-20

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Registered address13 RUE GAUTHEY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIS FELTRIMdissolved ASS DEVELOP ENTR METHODES IRRATIONNELLESactive Elidjha MARIJIactive ELIOT JEAN-PIERRE ANDREW CAMPBELLdissolved HOCINE MERZOUKdissolved JAMILA BEN GUIRATdissolved MARTINE MAKOUMBOdissolved M BIRAK ROBERT FITOUSIdissolved MOUSSA DJEBROUNIactive [ND]active Raphael Loup Jacquemardactive RESTAURANT AFRO DES BOURGEOIS CHEZ ANELKAdissolved SIMON TEDGAdissolved STELLA NAILSactive SYND.COPR. 13 RUE GAUTHEY 75017 PARIS REactive VALERIE PATRICIA GILBERTE EDEdissolved VICTOIRE LOISONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1988-05-20Dissolved / struck off