KYBE — See who's really behind any company

Sole trader dossier

CAMILLE EMMANUELLE ANNE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840056063 · 840056063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAMILLE EMMANUELLE ANNE DE SOUSA

fr_inpi

Registration840056063

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-01

fr_inpi

Dissolved2020-10-06

fr_inpi

Registered address22 RUE BONAPARTE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BENAMANE ABDESLAM HADJdissolved DJEBALI ET LOUNNASdissolved D.MARQUES DISCOUNTdissolved E ESKINAZIdissolved FASHION IMPORT EXPORTdissolved HENRI MUSdissolved HOME SNACKING DELIVERYdissolved INDIVISION MAISSA PHILLIPSactive JOSE BORGOGNOdissolved KEVIN KALIFAdissolved KLASS.Jdissolved L'AUBEdissolved LUCIEN MUSdissolved MARC ARNOULTdissolved MARC MICHEL ARNOULTdissolved MOHAMED SIBARIdissolved [ND]active OUSSEYNOU SECKdissolved SADIAactive TRAVAUX EXPRESSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-06Dissolved / struck off