DOSSIERS / SOUHAIL LAOUNNI
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Sole trader dossier

SOUHAIL LAOUNNI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893606582 · 893606582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOUHAIL LAOUNNI
fr_inpi
893606582
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2022-06-28
fr_inpi
1 AV DU NOYER DORE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Cloene Samantha LUXINactiveGEORGES BELLdissolvedGOBA ARSENE OUEGUIactiveIZA ABDELOUAHABIdissolvedJEAN SCHUTZdissolvedJOCELYNE VILMIAIREdissolvedJOSEPH ANONO-ESSONOdissolvedLYDIA SIDI ALIdissolvedMICKAEL KEVIN ARMEDEdissolvedMohamed LAOUANIactiveMOHAMED MEKKIdissolvedMOUHOUD KASDIdissolved[ND]dissolvedROUIBI VIANDESdissolvedSAID YANHASSIRONdissolvedSARI VTCdissolvedSELECT PRESSINGdissolvedSMAHINE MEKKIdissolvedTIESSAOUD OUTIAHAMEDdissolvedVIGILANCE SECURITE PROTECTIONactive

+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