DOSSIERS / MALIKA SOUIDI
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Sole trader dossier

MALIKA SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-19
KYBE ID: FR-538471327 · 538471327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA SOUIDI
fr_inpi
538471327
fr_inpi
dissolved
fr_inpi
2011-10-19
fr_inpi
2013-01-01
fr_inpi
59 RUE DE CREQUI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPROPRIETEactiveCREQUI 59dissolvedDOCALEXactiveFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]active[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI BREGUIERESdissolvedSCI SOPHIALBdissolvedSCM LES FENOTTES LSFdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off