DOSSIERS / HUBERT SOUFIR
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Sole trader dossier

HUBERT SOUFIR

FRANCE · SOLE TRADER · INCORPORATED 1992-10-27
KYBE ID: FR-785816604 · 785816604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT SOUFIR
fr_inpi
785816604
fr_inpi
dissolved
fr_inpi
1992-10-27
fr_inpi
2010-12-31
fr_inpi
29 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AK PLOMBERIEdissolvedANNIE MARIE GIEdissolvedAURY HECTORactiveBAK TRANSPORTdissolvedBHBdissolvedDEBORAH LUKUMUENAactiveDJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFdissolvedEMILIEN DORRdissolvedFRANCOIS ANDRE GANDONactiveGWLADYS BARATINYactiveHAIDI WANGdissolvedINGRID DEQUINEactiveIRENE WOIRINdissolvedJAHIRUL ISLAMactiveJEAN-MICHEL DOMINIQUE ROCCHESANIdissolvedJEANNINE LELONGactiveJing LiuactiveLorie ZhoudissolvedMAHAMDI LEPLOMBactiveMARZIECH LACHGARI HOSSENIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off