DOSSIERS / FATIHA SOUFI
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Sole trader dossier

FATIHA SOUFI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-29
KYBE ID: FR-444141931 · 444141931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA SOUFI
fr_inpi
444141931
fr_inpi
dissolved
fr_inpi
2002-11-29
fr_inpi
2005-03-11
fr_inpi
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA ASSOCIESdissolvedAB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedADEL MUSTAPHAactiveAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFIFIdissolvedGEOFFROY LUC RIBAUTEactiveGROUPE ABactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolvedLAETITIA FLORA HARMANDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off