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Sole trader dossier

SOUAD BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880609425 · 880609425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOUAD BOUZIANE

fr_inpi

Registration880609425

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-07

fr_inpi

Dissolved2022-10-25

fr_inpi

Registered address3 RUE DE L'HARMONIE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTIPIANOdissolved Arno Camusactive CAMARATdissolved DANIEL ROBERT GUSTINdissolved FRANCIS CALLEdissolved HELENE ROBLESdissolved JFKdissolved KONSTANTINA KOTZIABASSIdissolved LYDIE LEVRATactive MARION VARGOZdissolved MAXIME BAILLEUXdissolved MICHELE LUCASdissolved [ND]active [ND]active [ND]active PHILIPPE BENOIT-GONINactive RABAH BELAFEKIRdissolved SCI SHAMBHALLAdissolved SHAMBHALLAactive SUBMERSIVE DRINK'Sactive

+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

2022-10-25Dissolved / struck off