DOSSIERS / ANTOINE SOUKAI
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Sole trader dossier

ANTOINE SOUKAI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313177057 · 313177057 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE SOUKAI
fr_inpi
313177057
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1994-12-03
fr_inpi
LD LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCINE SAINTE CROIX A MORDIERdissolvedALEX CLAIRE JIOUNANDANdissolvedAMELIORATION ET PROMOTION L'ELEVAGEactiveANDRE PERIANAYAGONdissolvedANICETTE ISABELLE NICOLSONactiveARCADE DIT EUSTASE LAMBLETINdissolvedASS SPORTIVE CULTUR TOURIST PHARE CANALactiveAUTO CONCEPT PLUSdissolvedBERTHON RELMY MADINSKAdissolvedBROUTA AGNESAdissolvedBRUNE ROLANDE KALKAdissolvedCABINET MEDICAL DENIVET & GIELLYactiveCANAL AUTOdissolvedCELIN MAX AMEDIENdissolvedCHRISTIAN CINQUALdissolvedCHRISTIAN JEAN LUC CURALdissolvedCLAUDE ISIDORE AGNESAdissolvedCLEIM LOGISTIQUEactiveCYRILLE MACENE MALENE GIBRIENdissolvedDELPHINE DELORDdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off