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Sole trader dossier

SOUHEIL CHELFOUH

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799520804 · 799520804 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOUHEIL CHELFOUH

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Registration799520804

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Statusdissolved

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Incorporated2014-01-15

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Dissolved2014-12-25

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Registered addressLE BOURG, 23260 MAGNAT L'ETRANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE REDONdissolved ASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE SAINT MICHEL-UNIONactive ATELIER 3 POINTS 5dissolved AUROREdissolved CAISSE DES ECOLES DE MAGNAT L'ETRANGEactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved COMMUNE DE MAGNAT L'ETRANGEactive CORINNE MARIE MICHELE MALINESdissolved DELPHINE DANIELLE SEUREAUdissolved EMMANUEL SISTERNEactive JEAN JEAN-PAUL JOSEPH DIMIERdissolved JOSE NIONdissolved LUCY CATHERINE BURNSdissolved MOULY SARLdissolved MURIEL JEANNINE GEORGETTE LE BRUCHECactive ROLAND DIDIER CHABRAIZONdissolved VALERIE CORINNE PETITdissolved VERONIQUE JOSIANE MADELEINE SUZANNE VEBERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off