DOSSIERS / SOUAD AOUSDI
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Sole trader dossier

SOUAD AOUSDI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-09
KYBE ID: FR-824258735 · 824258735 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SOUAD AOUSDI
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824258735
fr_inpi
dissolved
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2016-12-09
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2016-12-31
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35 B RUE DES MAZURIERES, 92500 RUEIL-MALMAISON
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Connections

7 links
Shared operator — likely the same administrator
NASSIM HAMALIShared registered address · 8 share thisGILLES THYMAKISShared registered address · 8 share thisDATALINKShared registered address · 8 share thisMUSTAPHA LAKHDARShared registered address · 8 share thisBRAHIM HANANEShared registered address · 8 share thissoifia charline Moussa PerrotShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off