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Sole trader dossier

EPHRAIM ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-813618311 · 813618311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPHRAIM ASSOULINE

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Registration813618311

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Statusdissolved

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Incorporated2015-09-18

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Dissolved2022-05-05

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Registered address69 RUE LOUIS BECKER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adam Sofiane Moussa DJOUDIactive AGI SERVICEactive ALAIN ANDRE PAVAROTTIdissolved ASSOIATION AGISactive AYALL BATIMENTSdissolved BB&Adissolved BERECHITactive CABINET NICOLE GOUDARDdissolved CHRISTOPHE CAPEZZONEactive DAVID BOUZAGLOUdissolved GAEL PARTOUCHEactive HISKIYAOU ASSOULINEdissolved JACKY GODARDdissolved MARC JEAN LOUIS BONNETdissolved MIRE FRANCEactive NADINE BENHAMOUdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-05Dissolved / struck off