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Company dossier

SOULEYMANE

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-419293097 · 419293097 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSOULEYMANE

fr_insee

Registration419293097

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-05-11

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Registered address228 RTE DE TURIN, 06300 NICE

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Industry55.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUGUES LAVARONEdissolved ALEXANDRE CHRISTIAN MORALESdissolved Alianna Berihueteactive ASSIA ROUANIactive BOUMEDIENE BOUGUEDRAdissolved CHLOE EMILIE SEMPEREdissolved EDOUARD BASONEdissolved ILYASS EL HOUDAdissolved LYES HAOUCHEdissolved MONIA HOUAIDJdissolved MUSTAFA GHANNAMIdissolved [ND]active [ND]dissolved [ND]active NICOLAS CHRISTIAN MYRTILdissolved NICOLE BOERIdissolved RAYAN MOHAMED BOUGUEDRAdissolved Seifallah Ayariactive Toni Hamzicactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-03-05Jugement d'ouverture d'une procédure de redressement judiciaire

2013-05-14Jugement de conversion en liquidation judiciaire

2014-07-17Dépôt de l'état des créances

2015-04-14Jugement de clôture pour insuffisance d'actif