DOSSIERS / COMPTOIR GENERAL DE SOUHY
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Company dossier

COMPTOIR GENERAL DE SOUHY

FRANCE · COMPANY · INCORPORATED 1983-07-11
KYBE ID: FR-328076880 · 328076880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPTOIR GENERAL DE SOUHY
fr_insee
328076880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-11
fr_insee
1989-05-12
fr_insee
ZONE ARTIS ST FREDERIC, 64100 BAYONNE
fr_insee
59.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE MARTIN SEYLLANdissolvedARIAdissolvedBROQUA-CARRELAGESactiveCABINET CONSEIL REALISATION INFORMATIQUEdissolvedCARROSSERIE RIVE ADOURdissolvedCENTRE TECHNIQUE DE CONTROLE ST FREDERICdissolvedCHRISTINE MARIE MARGUERIT AUGEdissolvedCLAUDE LANNOTdissolvedDANIEL DARGETdissolvedDENIS PAMARTdissolvedDIDIER FARIGELdissolvedDIESPORT INTERNATIONALactiveENTREPRISE DARGET GELESactiveENTREPRISE GRASIDEdissolvedETABLISSEMENTS BAUZETdissolvedETS F. MARMAYOUdissolvedEURL SOGEPIactiveFABRICE JACQUES GASCOINdissolvedFRANCK AUGEdissolvedGDFdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off