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Sole trader dossier

SOFIANE AKSOURI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-922941091 · 922941091 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIANE AKSOURI

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Registration922941091

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Statusdissolved

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Incorporated2023-01-27

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Dissolved2023-01-27

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Registered address49 BD PASTEUR, 93320 LES PAVILLONS-SOUS-BOIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFIANE AKSOURIfr_inpi · 927876433 · active SOFIANE AKSOURIfr_inpi · 979295920 · active Sofiane Aksourifr_inpi · 979301462 · active

Companies at this address

5 total

ELIE SULTANdissolved GHEORGHE MOISAactive Maria Maria Marzaactive MIHAI MOLDOVANUactive

Connections

4 links

Shared operator — likely the same administrator

MIHAI MOLDOVANUShared registered address · 5 share this ELIE SULTANShared registered address · 5 share this GHEORGHE MOISAShared registered address · 5 share this Maria Maria MarzaShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-01-27Dissolved / struck off