DOSSIERS / SOUAD DOUI AICI
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Sole trader dossier

SOUAD DOUI AICI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-25
KYBE ID: FR-491845855 · 491845855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUAD DOUI AICI
fr_inpi
491845855
fr_inpi
dissolved
fr_inpi
2007-01-25
fr_inpi
2008-01-15
fr_inpi
1 RUE LEBLOND SAINT HILAIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 MPCdissolvedALEX ADJIHOUdissolvedANDRE ERNEST LOUIS COULBAULTdissolvedATTILA TEZSAHdissolvedCATHERINE DOUSTALYdissolvedChloe BoyeractiveCOP RUE LEBLOUD ST HILAIREactiveDENISE MERLETTEdissolvedELISE MARIE ALICE NEAULTactiveENTRETIENS NETTOYAGES BATIMENTdissolvedFRANCK JASKARZYC-BOISSINdissolvedGERMAINE PIHENdissolvedJACK JEAN MAILLARDdissolvedJACQUELINE ARENEdissolvedJMCO PROVENCE SARLdissolved[ND]activePOSITIVE PRODUCTIONactiveROBERT HUBERT BLANCdissolvedUFCV COMTE DEPART VARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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