DOSSIERS / SARL BOUCHERIE SOUKAI
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Company dossier

SARL BOUCHERIE SOUKAI

FRANCE · COMPANY · INCORPORATED 1990-09-06
KYBE ID: FR-379317571 · 379317571 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SARL BOUCHERIE SOUKAI
fr_insee
379317571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-06
fr_insee
1 RUE ALSACE LORRAINE, 97110 POINTE-A-PITRE
fr_insee
47.22Z
fr_insee
€7,622
fr_insee

May be the same entity

1

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.

BOUCHERIE SOUKAIfr_insee · 890364219 · dissolved

People with significant control

2 people
NameRoleFromSource
EDOUARD MARIO SOUKAIPrésidentFrance registry
MARIO EDOUARD SOUKAIPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE SOUKAI · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100