DOSSIERS / IRVINE SOUAMY
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Sole trader dossier

IRVINE SOUAMY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-828447771 · 828447771 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRVINE SOUAMY
fr_inpi
828447771
fr_inpi
dissolved
fr_inpi
2017-03-16
fr_inpi
2017-03-16
fr_inpi
1 ALL JEAN MERMOZ, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB TRANSPORTdissolvedCOMPETENCES NORMES CONSULTINGdissolvedDAGHOUR SARLactiveENERGY MATdissolvedEXPERT ANHdissolvedEXPERT NAHdissolvedFATMA BENABBASdissolvedFIRAS OUERIEMIactiveFLORENCE SYLVIE BAGARREdissolvedGARDY FLERISSAINTdissolvedGREGOIRE TOPUZOGLUdissolvedIM TRANSPORTSdissolvedINED-CABdissolvedJEAN-PIERRE DANIEL ATTELANNdissolvedJEROME NDJOdissolvedLA PETITE GOURMANDISEdissolvedLOUIVY BATIMENTdissolvedLUXURY VTCactiveMAF DECOdissolvedMarko Senekaractive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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