DOSSIERS / SOUHILA OULD SAID
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Sole trader dossier

SOUHILA OULD SAID

FRANCE · SOLE TRADER · INCORPORATED 2011-03-21
KYBE ID: FR-531067569 · 531067569 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUHILA OULD SAID
fr_inpi
531067569
fr_inpi
dissolved
fr_inpi
2011-03-21
fr_inpi
2011-05-19
fr_inpi
174 RUE DES FONTAINES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK MAOUCHEdissolvedAFROKAactiveAMIR TRANSITdissolvedANNA BRILLANTINIdissolvedATOMIK HARUTUNIANdissolvedBN FOODdissolvedB N FOOD 38dissolvedBOUCHRA AMAL BENDANIdissolvedBOUMEDIENNE BENCHERGUIdissolvedCHRISTINE CARMEN JEANNE MANANTdissolvedCOM'ONdissolvedCORINNE BATTISTELLAdissolvedCYCLORESTOdissolvedDREAM FOODSdissolvedELISABETH DENISdissolvedE-VALORISdissolvedFACTEUR XdissolvedFACTEUR XTMactiveGEORGES JOSEPH BELAICHdissolvedGHISLAIN BAPTISTE ERIC BRIOTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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