DOSSIERS / ANTOINE SOUPPAYA
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Sole trader dossier

ANTOINE SOUPPAYA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400642450 · 400642450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE SOUPPAYA
fr_inpi
400642450
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
1997-11-30
fr_inpi
96 B RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAHLEM BALTIdissolvedAMINA LAGHMICHdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedBASILICOdissolvedESMAHEN CHAOUATEdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN-CLAUDE EMILE SIMONdissolvedJEAN KRZEWINSKIdissolvedJM FLEURSdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off