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Company dossier

SOUCHET SP

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534029384 · 534029384 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOUCHET SP

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Registration534029384

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-08-09

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Registered address15 RUE SAINT PIERRE, 17100 SAINTES

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Industry56.10A

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Share capital€10,000

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Companies at this address

4 total

CHRISTIANE RAYNEAUdissolved JOSETTE GISELE GUIONNEAUdissolved LES DAMES BLANCHESactive

Connections

3 links

Shared operator — likely the same administrator

CHRISTIANE RAYNEAUShared registered address · 4 share this LES DAMES BLANCHESShared registered address · 4 share this JOSETTE GISELE GUIONNEAUShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE ALAIN DANIEL SOUCHET	Directeur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-09-03Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-21Jugement de conversion en liquidation judiciaire

2016-09-19Dépôt de l'état des créances

2017-09-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-12-21Jugement de clôture pour insuffisance d'actif