DOSSIERS / SOMIA FAETAN
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Sole trader dossier

SOMIA FAETAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880683156 · 880683156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOMIA FAETAN
fr_inpi
880683156
fr_inpi
dissolved
fr_inpi
2020-01-15
fr_inpi
2023-12-31
fr_inpi
20 PL MAURICE NILES, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SALLactiveAGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveCONSTRUCTIONS ET RENOVATION VARELAdissolvedKARIM HARRAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveNOEL ANDRE JEAN TREVOUactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSUPERETTE 93dissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off