KYBE — See who's really behind any company

Sole trader dossier

LIEMINE CLAUDE SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-348375585 · 348375585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIEMINE CLAUDE SOUIDI

fr_inpi

Registration348375585

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-08-01

fr_inpi

Dissolved1994-12-18

fr_inpi

Registered address59 RUE BELLIARD, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LATINOVICdissolved ANDREA JANKOVICdissolved ANTOINE MICHAUDdissolved BIKRANT POKHRELactive COFFRE PRIVEdissolved DALILA CHEBLIEdissolved FRANCOISE JUBINdissolved HUSEEN HISAAactive JULIE ISABELLE CHRISTINE LAVIALLEdissolved L'ETOILE ROUGEdissolved MASSINISSA MERAKEBdissolved MOHAMED OTHMANEactive MOSTEFA MOHAMED MAHMOUD ABBASdissolved [ND]active [ND]active PATRICIA MAURICETTE CRISANOactive SALAH RABAHdissolved SCI BELLIARDSdissolved SNACK'S DANYactive

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

1994-12-18Dissolved / struck off