DOSSIERS / KEVIN ANDRE LE SOUUD
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Sole trader dossier

KEVIN ANDRE LE SOUUD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888957602 · 888957602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN ANDRE LE SOUUD
fr_inpi
888957602
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
2023-12-31
fr_inpi
12 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLIANCE ANALYSE ASSISTANCE AUDIT EXPERTS COMPTABLESdissolvedANTE FONDATIONactiveBASTID BAZAUDdissolvedBERENGERE MERCIERactiveDELPHINE MARIE SICARD MALAFOSSEactiveDOMINIQUE BASTIDdissolvedHOUSE CREAMactiveJEAN BEAULIEUactiveJEAN CHARLES FEBRINON PIGUETactiveJEAN-MARIE GHISLAIN TOUSSAINT DE GUILLEBON DE RESNESdissolvedJM L'OEILactiveMONOANER RARAdissolvedMYRIAM BERNADETTE TOULZAdissolvedNASCENT AIdissolved[ND]dissolved[ND]dissolved[ND]activeNORTH INCdissolvedPETER FIRNHABERdissolvedSCI D'AUNAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off