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Sole trader dossier

SOPHIE LIBOT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-892084609 · 892084609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE LIBOT

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Registration892084609

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Statusdissolved

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Incorporated2020-12-11

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Dissolved2022-09-30

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Registered address37 RUE DE VENISE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR SAIDIdissolved AMMAR BEN HADJ MOHAMEDdissolved ANNE-SOPHIE ARBREdissolved Baptiste Bonnartdissolved CALCUTTAactive CHADLIA FARHATdissolved COPROPRIETEactive HENIA OMRIdissolved JONATHAN ARMENGAUDdissolved LEONARD KUKAdissolved MIHAITA VASILE TURCUdissolved MOHSSEN JEDDAdissolved NADIA BOURLESactive [ND]dissolved [ND]active [ND]dissolved SIHAM OUESLATIdissolved SO PLACOdissolved SOUFIEN MOUSSAOUIdissolved VALENTIN NEGRAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off