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Sole trader dossier

SIMONE RACHEL SAID

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-801847955 · 801847955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE RACHEL SAID

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Registration801847955

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Statusdissolved

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Incorporated2014-04-17

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Dissolved2017-04-24

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Registered address21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULKARIM ABDOU RAHMANdissolved AFFOUE SONIA KOUAKOUdissolved BAKRI MOUSSA ADAMdissolved EURL VICTORdissolved JEAN PIERRE GRONDINdissolved L'ESPLANADEdissolved MAGUY MOUANGUETactive MAMADOU BARRYdissolved MOHAMMED SALAH ABDALLAH ALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved OLA ADIBdissolved ORGANISATION POUR LA PROMOTION DE L'ENTREPRENEURIAT EN AFRIQUEactive RAFAT NAJMEDDIN ALKAIdissolved ROBERT POVEDAactive RUSSOM GEZAEdissolved SARIA HASSANIactive SHVAN DHAHIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-24Dissolved / struck off