DOSSIERS / SARL SUN
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Company dossier

SARL SUN

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428658876 · 428658876 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SUN
fr_insee
428658876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-20
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS
fr_insee
49.41B
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

2 people
NameRoleFromSource
OMAR AZZEDINEPrésident—France registry
TAYEB SOUNNIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100