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Sole trader dossier

SONIA FALAH

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-404865172 · 404865172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA FALAH

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Registration404865172

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Statusdissolved

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Incorporated1995-05-01

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Dissolved1996-05-01

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Registered address2 RUE DE CLISSON, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDURRAHMAN OKCUdissolved ARCHYdissolved AZRAdissolved BRIARD LOMBARDOdissolved DIDIER LE POCHATactive DIDINICdissolved EUPLIO NUZZOactive FABRICE HECTOR LOUIS CHEVALIERdissolved FRANCOISE MANDRAYdissolved JOSEPH IAFISCOdissolved NATHALIE LE FURactive PIZZA REINA SARLdissolved RAYMONDE LE BOLAYdissolved RENE CRESTEactive SCI BYBLOSdissolved SCI CAMILLE Bdissolved SCI LOFIdissolved SYND COP CABINET CAGILactive WILFRIED LECLAIRdissolved

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

1996-05-01Dissolved / struck off