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Sole trader dossier

SOBHI YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-804705499 · 804705499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOBHI YOUSSEF

fr_inpi

Registration804705499

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-06-01

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Dissolved2016-09-15

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Registered address16 RUE CARTIER BRESSON, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABU SAYEDdissolved AHMED MAHABUB ALAMdissolved AYAANdissolved BATI IMMOdissolved CAB PLANIFICATION INFORMATIQUE GESTIONactive CLEOPATREactive COM BORHIDANdissolved DANIALdissolved E.R.T.Bactive H.M RENOVATIONdissolved LOGIS SERVICESdissolved M 2 BATIMENTactive MARCOdissolved NURUL ISLAMdissolved PERFECT ISOdissolved SALON SALWAactive SERGHEI BANCUdissolved SPEED BATIMENTactive SRP MULTISERVICESdissolved STC NEGOCEactive

+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

2016-09-15Dissolved / struck off