DOSSIERS / FADILA SOPHI
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Sole trader dossier

FADILA SOPHI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-02
KYBE ID: FR-409484342 · 409484342 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADILA SOPHI
fr_inpi
409484342
fr_inpi
dissolved
fr_inpi
1996-11-02
fr_inpi
1997-03-10
fr_inpi
27 RUE MARIO CAPRA, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDENOUR AIT RACHEDdissolvedAHMED EL MADINIactiveAHMED KHITERdissolvedAHMOSIS VALERY SILOUdissolvedAkim Shérif André LeroyactiveANISSA MEGHERBIdissolvedANTONIO AUGUSTO FILIPE ROQUEdissolvedASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactiveBATIOT 94dissolvedBOSADITRANSdissolvedFRANCIS DUPUISdissolvedFRANCK OLIVIER MOUANGUEdissolvedGHENIMA CHIBANIdissolvedGLORIANA TABALAdissolvedHAMLAOUI BOUSTILAdissolvedINTERNATIONAL CULTURE ASSOCactiveMansour SemmaractiveMARTINICKdissolvedMohamed Lahcene MegherbiactiveNABILA AOUACHERIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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