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Sole trader dossier

FERROUDJA SOPHIE SAI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-19
KYBE ID: FR-383295839 · 383295839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERROUDJA SOPHIE SAI

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Registration383295839

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Statusdissolved

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Incorporated1993-08-19

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Dissolved2022-12-08

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Registered address41 RUE JEAN LIGONNET, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK BOUCHERIEactive AKCAYdissolved AK INVESTactive ALI AKCAYdissolved BOUCHERIE DE GIVORSdissolved DELICE DE MR LAURANTdissolved ESA IMMOactive FINANCIERE ODdissolved GILBERT POULAILLONdissolved GRILL'Z 69active IKCARSactive JEANNE VALLINdissolved KONYA'DANactive MUCAHID MIKAIL CAN AKCAYdissolved MURAT ERENdissolved MUSTAPHA YAHIAOUIdissolved MY BOUCHERIEdissolved SCI BASELICAdissolved SCM LES PLAINESdissolved Sevde AKCAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-08Dissolved / struck off