DOSSIERS / KAIS SOUICI
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Sole trader dossier

KAIS SOUICI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812100030 · 812100030 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAIS SOUICI
fr_inpi
812100030
fr_inpi
dissolved
fr_inpi
2015-06-22
fr_inpi
2015-12-28
fr_inpi
7 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI SOLTANIdissolvedabdourachid Yahye hadjiactiveALPHONSE KOUMETIOdissolvedAUTO NEGOCdissolvedAZIZ HAMEDdissolvedBALKAN CONSULTING LEGAL ET COMMERCIALactiveBATRENOVactiveDAVID DELAVICTOIREdissolvedDB-FROIDactiveEMMAdissolvedERGYS FETOactiveFARTOUNAdissolvedHalima ABDALLAHactiveIBRAHIM ARSLANdissolvedKhadidja Aicha BOUMEDIOUactiveLaila TABBAAdissolvedMIRABELLE VIVIANE TCHOUFOUdissolvedMOHAMED OUAZGHIRIdissolvedMOHAMED OUERGHIdissolvedMOHAMMED SAADANIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off