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Company dossier

SOUM FRERES

FRANCE · COMPANY · INCORPORATED 1994-09-28
KYBE ID: FR-398382283 · 398382283 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOUM FRERES

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Registration398382283

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-09-28

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Registered address13 T CHE DU CHAPITRE, 31100 TOULOUSE

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Industry95.21Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ADS ENERGIEdissolved ATELIER MECA SERVICEdissolved CG INFO SERVICESdissolved DENTA 3Dactive KINEISdissolved [ND]active ORESIONactive PROFESSOLEILdissolved SCCV DES LUCIOLESdissolved SOCIETE CIVILE DE CONSTRUCTION VENTE DS INVESTdissolved

People with significant control

1 people

Name	Role	From	Source
ROGER SOUM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-14

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-11-14Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-30Jugement de conversion en liquidation judiciaire

2014-09-09Dépôt de l'état des créances

2017-11-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-02-08Jugement de clôture pour insuffisance d'actif