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Sole trader dossier

CLAUDE MAURICE SOUNACK

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481073799 · 481073799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MAURICE SOUNACK

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Registration481073799

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2013-12-31

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Registered address7 RUE PEGUY, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE FRANCOISE LE BAILdissolved CICONIAactive CO-PILOT MANAGEMENTdissolved CUANTIFICactive FRANCOIS XAVIER HENNERICKdissolved GEOVIVALactive ILS CONSULTINGdissolved LA LYCASTREactive LR GESTIONdissolved NATHALIE LOUBETdissolved [ND]active [ND]active PANHANS CAPITAL SCPactive PARCELLE COFFEEactive ROSALINDEdissolved SAQR FASSI FEHRIactive SCI BROQUIN DUMAS VERDIERdissolved SCIENCES PO POUR LE DEVELOPPEMENT DURABLEactive SIBYLLA CONSTITUTIONactive SMARTWORXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off