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Sole trader dossier

JOANE SANDRA SIKSOUS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538827551 · 538827551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOANE SANDRA SIKSOUS

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Registration538827551

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2014-12-11

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Registered address56 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASELEC ENTREPRISEdissolved DAVID LEJBA RAYMOND CEPOLOWICZactive DIDEROT LOCATIONdissolved DIDGOdissolved EL-HOUSEINE BOUZINEdissolved GROUPE DIDEROT ASSURANCESdissolved IPARdissolved ISMAIL BOUZINEdissolved JAMILA BOUZINEdissolved JULIE CERVANTESdissolved JULIEN FOURNIERactive KELLY CLAIRE CHLOE CALVEZactive LALERELUPOdissolved LE REFUGE STUDIOactive M2BI INVESTdissolved MINA CHOUKRIactive MOHAMED BOUCHAMAdissolved MOHAMED BOUZINEdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-11Dissolved / struck off