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Sole trader dossier

CAMILLE CONSTANCE MAZASSO ALI SOURI NILLE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903192045 · 903192045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAMILLE CONSTANCE MAZASSO ALI SOURI NILLE

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Registration903192045

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Statusdissolved

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Incorporated2021-09-13

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Dissolved2023-12-31

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Registered address37 RUE VICTOR MASSE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL GHADIRI GASSAMAactive ANIS CHEIKHactive CHARKI NASRIdissolved CHRISTINE BEAUCHETdissolved CLAUDE COTTETactive DAMES D'HONNEUR INTERNATIONAL - DDHIactive DIARRA ASTOUdissolved GUY AUGUSTIN RELLAYdissolved JESUS CHRIST ACTIONactive LEOCADIE ALI OURO NILLEactive MARINA JOELLE KAHdissolved MATIDA GASSAMAdissolved [ND]active [ND]active Oumar Sylla BARRYactive PAFUMERIE MONTMARTREdissolved PIERRE LEBLEUactive SAMBA GNONSOROdissolved VAN TUNG THACHactive WALID CHEIKHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off