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Sole trader dossier

AISSA SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534779749 · 534779749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAISSA SOUISSI

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Registration534779749

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Statusdissolved

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Incorporated2011-10-01

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Dissolved2012-10-30

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Registered address13 RUE ROTROU, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ROGER AMRICHATEdissolved ALAIN DJENANEdissolved CAFTANCEactive CENTRE D'ART JEAN RENE LOZAC'Hactive EDITH GINETTE LOUISE MARIE CHARLETdissolved GOHAR REHMANdissolved HARKI-IKRAHactive JEAN-CLAUDE GAYERdissolved LE BAYRAM FOODdissolved LE PACHAdissolved MAISON LYAUTEYactive MICHEL AHMED TALATAactive [ND]active ROSEMARY IDUOZEEdissolved ROYAL DELICEdissolved SAID REBIHAdissolved SULTAN FOODdissolved YAMINA DJENANEdissolved YOUMIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-30Dissolved / struck off