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Sole trader dossier

ALICIA SOUFI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-26
KYBE ID: FR-848840633 · 848840633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICIA SOUFI

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Registration848840633

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Statusdissolved

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Incorporated2019-02-26

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Dissolved2020-10-27

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Registered address14 B RUE DU TELEGRAPHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIS BEN HADJdissolved BOUBACAR SAKHOdissolved DOMINIQUE CHRISTINE VOISEUXdissolved EL HADJ MOHAMED MEITEactive FRANCOISE BRAUDEYdissolved GHARBI LAMIRIdissolved HAPCELL SERVICEdissolved HICHAME LAMIRIactive MARC DIT MOISE AIDANactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL THORINIUSdissolved REINE NICOLASactive SAID LAMIRIdissolved Saifullah AMIRIactive THIERRY NICOLASdissolved ZYAD TAIBIdissolved

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

2020-10-27Dissolved / struck off