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Sole trader dossier

NINA SOUKOYAN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-481824274 · 481824274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINA SOUKOYAN

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Registration481824274

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2016-12-31

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Registered address18 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGST DEVELOPPEMENTactive ANDRE MAIREdissolved ANNEFRANCKSactive CABINET FRANCK SADOUNdissolved DANIEL GABRIEL OLIVIER DAVIDdissolved DIAGVISIONactive ERWAN BESANCONactive FETHI AREMdissolved JEAN LUC BERNARDactive JMCONNECTdissolved JOSETTE CHELLYdissolved JOUMANA SAFAdissolved JUNES DESIGNdissolved LOIC MARIE CHARLES BOSCALS DE REALSdissolved MARTINE CAQUINEAUdissolved MICHAEL PARIENTIdissolved [ND]dissolved [ND]active [ND]dissolved PASCAL XUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off