DOSSIERS / ILHAM FADIA SOUILAH
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Sole trader dossier

ILHAM FADIA SOUILAH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894454065 · 894454065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILHAM FADIA SOUILAH
fr_inpi
894454065
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-04-18
fr_inpi
1 RUE DES VIGNERONS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHADEM RAMDANIdissolvedAmelle KazedactiveAWA SERVICESdissolvedBK COMactiveCINDY CORDIERactiveCONSULTEAMdissolvedDJAFAR LAOUEDJactiveEMILIE ISABELLE ANNE-YVONNE BERNARDdissolvedFABIEN CLAUDE LENOIRactiveFabien DominiqueactiveFATAH AIT ADDARdissolvedFATIMA OualiactiveHOCINE LAOUEDJactiveJAIME FRANCISCO ARANSAENZdissolvedJoeva Marie PotelledissolvedLM TECH ENERGYdissolvedLNS SERVICESactiveMAMADOU SAKHOdissolvedMamoulé SAKHOactiveMAYVISSE ANEMONE LUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off