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Sole trader dossier

SOAD ASSIA BEN MESSAHEM

FRANCE · SOLE TRADER · INCORPORATED 2002-04-18
KYBE ID: FR-447537770 · 447537770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOAD ASSIA BEN MESSAHEM

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Registration447537770

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Statusdissolved

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Incorporated2002-04-18

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Dissolved2011-01-31

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Registered address33 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDE DE CHIVREdissolved BELLEVUE RITAM SARLdissolved CLAUDETTE GEORGETTE TUCKdissolved DANILactive GABYdissolved GILBERTE CHARLETTE AINOUZdissolved HASSAN GHENISSAdissolved IMPERIAL BOUTIQUEdissolved IMPERIAL BOUTIQUEdissolved JEAN MOLINOZdissolved JEFTE ALVES DO COUTOactive LA PITCHOUNIEREdissolved MAISON GHALIAactive MARIE RICCOactive NATHALIE BOUAZIZdissolved PAINS NICOISdissolved PARFUMS JEAN DE L'ISLEdissolved RAOUF OUELLANIdissolved SOC EMSAactive

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

2011-01-31Dissolved / struck off