DOSSIERS / SOURIAU SARL
← SearchExport PDF
Company dossier

SOURIAU SARL

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410501332 · 410501332 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOURIAU SARL
fr_insee
410501332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-15
fr_insee
2020-12-30
fr_insee
LD LA DELOUCHERIE, les Essarts, 41800 LES ESSARTS
fr_insee
47.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GASTON ABEL SOURIAUPrésident—France registry
GILLES SOURIAUPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-11

medium

Politically exposed person (PEP)

GILLES SOURIAU (officer) matches PEP Gilles Souriau — Q66501462. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off