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Sole trader dossier

AMINE SOUFI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-06
KYBE ID: FR-829781004 · 829781004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE SOUFI

fr_inpi

Registration829781004

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-06

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address39 RUE ARAGO, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMINE SOUFIfr_inpi · 492661749 · dissolved Amine Soufifr_inpi · 983465337 · active

Companies at this address

22 total

AMARRAGEactive ANISSA GSIYERactive ASSOCIATION CONFEDERATION GENERALE DU LOGEMENT ARAGOdissolved ATELIER EDDY TERKIactive AU BOUT DE LA ROUTEactive AURELIE GEELDHARRY GEELDHARRYdissolved CLAIRE AIMEE MYRIAM AUSZENKIERactive EDOUARD PAUL JANSSEUNEdissolved GREGORY CARLIERdissolved IBRAHIMA WADEdissolved JEROME BRAILLYdissolved LIONEL TARRIUSactive LOUISE MOOREactive MARIAME DIAactive MOHAMED-MAJDI BEN AOUNdissolved [ND]active [ND]active [ND]active NOELLE PUJOLactive THIERRY BERLANCOURTdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off