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Sole trader dossier

SORIA ATMANI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539856716 · 539856716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSORIA ATMANI

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Registration539856716

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Statusdissolved

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Incorporated2012-02-09

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Dissolved2013-07-01

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Registered address7 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE PLOMBERIE CHAUFFAGEdissolved ATALAN TECHNOLOGIE CONSULTINGdissolved CHERIF GHERIBIdissolved ESMA GENCERdissolved HENRI BARBUSSEdissolved HRFactive IBRAHIMA BARROactive JEAN-LOUIS LASSALLEdissolved JEAN PHILIPPE RIBESactive JESSICA POLLETdissolved JOSE DOMINGOS OLIVEIRA TEIXEIRAactive J&S CONTRASTEactive KHABLECH PLOMBERIE CHAUFFAGEdissolved LUXE AUTO CERGYdissolved MOHAMED AOUAZdissolved NOHRA BOUMAZAdissolved ROGER BARINIAdissolved ROKIA AIMEE TOUREdissolved S.L.F.I.Edissolved SYLVAIN NEGRINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-01Dissolved / struck off