DOSSIERS / NOUREDDINE SOFIANE
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Sole trader dossier

NOUREDDINE SOFIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892947888 · 892947888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOUREDDINE SOFIANE
fr_inpi
892947888
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2023-12-31
fr_inpi
2 CHE CLAUDE DEBUSSY, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B TELECOMactiveCABINET MEDICAREactiveCLAIRE LEMONNIERactiveC ORIGINactiveDANIELLE SAKHERdissolvedERIC ANDRIANAVALONAdissolvedHABIB KACEM MHENNIdissolvedHAIDAR BAKOUCHactiveLA COMPAGNIE DES BATIMENTS DE FRANCEdissolvedLJ TELECOMactiveMaelle TeutschactiveMOHAMMED EL HADI DJEKRIFdissolved[ND]active[ND]activeNOUCHKYdissolvedPHILIPPE JALINdissolvedRYANEXactiveSARL SANTE ORTHOPEDIEactiveSATCF SOC. D APPLICATION DES TECHNIQUES.activeSOC D'APPLICATION DES TECH DU BATIMENTdissolved

+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