DOSSIERS / SULLIMAN INVEST
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SULLIMAN INVEST

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504066523 · 504066523 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SULLIMAN INVEST
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504066523
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dissolved
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Limited liability company (SARL)
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2008-06-03
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85 RUE SUFFREN, 97460 SAINT-PAUL
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64.20Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM ANSOUPrésident—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 2026-03-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire