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Sole trader dossier

ISLAM SAMY SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-888137452 · 888137452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISLAM SAMY SOUIDI

fr_inpi

Registration888137452

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-08-20

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Dissolved2022-07-05

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Registered address22 RUE BERNARD DIMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION INTERMEDIAIRE REAGIRactive CHAWKI NABIL MAHBOUBdissolved DIPOLE-PRODactive FEDERATION UBUNTU EUROPEactive GAZALA ENSEIGNEactive GBADEBO JAPSON GBADEBO JAPSON IKUESANdissolved LUCILE JEANNE MICHELE JUILLERATactive MCdissolved MIRA CLEAN MULTISERVICESactive MISE EN ACTIONactive MKF BATIMENTactive MOHAMED ALI CHAOUCHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-05Dissolved / struck off