DOSSIERS / SOUHILA DJENID
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Sole trader dossier

SOUHILA DJENID

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392780185 · 392780185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUHILA DJENID
fr_inpi
392780185
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1993-12-06
fr_inpi
5 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveANNE MARIE BOURGEAISactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveC.D.V.dissolvedCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENCE SOPHIE CHRISTELLE PEREZactiveFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedISMAEL DAOUDIactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off