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Sole trader dossier

MARINE SOUQ

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-794958967 · 794958967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE SOUQ

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Registration794958967

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Statusdissolved

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Incorporated2013-08-19

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Dissolved2015-12-31

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Registered address80 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH DIHMANEdissolved ALEXANDRE LEFEVREactive ALI ELHILALIdissolved AMINE MKAOUARdissolved BELGACEM BENINAdissolved Diane Marie Louise DE FOURNAS DE LA BROSSEactive EDMOND DELATTREdissolved HELENE GABRIELLE CECILE ELIANNE HUBERTactive INDIV-EL HAMADIactive JANANIdissolved JASMINEdissolved JOSEPHINE BEUQUEdissolved LAURENT XUdissolved LEON LAW YENactive LITTERALESactive MARGUERITE OHAYONdissolved MMEGactive MORGANE CYNTHIA CARMONAdissolved MSBactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off