DOSSIERS / SONIA AOUNI
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Sole trader dossier

SONIA AOUNI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-477739387 · 477739387 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA AOUNI
fr_inpi
477739387
fr_inpi
dissolved
fr_inpi
2004-07-15
fr_inpi
2004-11-29
fr_inpi
7 RUE ANTOINE SCOFFIER, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA LA SPINAdissolvedCONCEPT ET DECORATION D INTERIEURdissolvedDELTASCOPEdissolvedENTREPRISE GENERALE DU LITTORALdissolvedFRANCK DEMERIAdissolvedFRANCOISE WEBERdissolvedGROWTH RIVIERA COMMUNICATIONactiveGUILLAUME DANIEL COSIMO EDMOND HUBERTdissolvedISABELLE LOPPINactiveJEAN FRANCOIS BOHERAdissolvedJEAN LOUIS LAFONTAINEdissolvedJM ENTREPRISEdissolvedLES AMBULANCES DU DAUPHINactiveMASSIMILIANO BATTIATOactive[ND]active[ND]active[ND]dissolvedORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUXactivePASTELdissolvedPIERRE LOPPINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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