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Sole trader dossier

TARA SOUVAY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833794225 · 833794225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTARA SOUVAY

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Registration833794225

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Statusdissolved

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Incorporated2017-12-04

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Dissolved2018-12-17

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Registered address3 RUE DE FABERT, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGEL'O -ACADEMIE DES PEUPLES D'OUTRE-MERactive ARNAUD FRANCOIS HANS RUTTENdissolved BATI ECO'PLUSactive COPR LE PARC FABERT 3 RUE FABERT 78 SARTROUVILLEactive Dalila Halitdissolved HELLINE KOGUTactive LINF FLERINEdissolved M DRIVER PRESTIGEdissolved MEHDI LOUCIFdissolved NASTASIA GLOGOWSKIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER GONCALVES COSTAdissolved SEBASTIEN THIEBAUTactive TEAM CLOISONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-17Dissolved / struck off