DOSSIERS / SOUFIANE KOUHILI
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Sole trader dossier

Soufiane KOUHILI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-977633403 · 977633403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Soufiane KOUHILI
fr_inpi
977633403
fr_inpi
dissolved
fr_inpi
2023-07-19
fr_inpi
2024-06-09
fr_inpi
45 RUE Emile Zola, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedBERTHE SINAMALEdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeDOS SANTOS BATIMENTdissolvedETUDE TRAVAUX REALISATION BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACHID BELHARFIdissolvedRACINES CLUBactiveRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off