DOSSIERS / SOCIETE SOUZO
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Company dossier

SOCIETE SOUZO

FRANCE · COMPANY · INCORPORATED 1954-10-08
KYBE ID: FR-542070511 · 542070511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE SOUZO
fr_insee
542070511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-10-08
fr_insee
1984-12-25
fr_insee
AV DE PARIS, 94300 VINCENNES
fr_insee
67.08
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE FAUCHERdissolvedANDRE GARCINdissolvedANDRE ROCHEdissolvedANTOINETTE LOCURATOLOdissolvedAYACHE M HABABOUdissolvedBAYE MAGUEYE GUEYEdissolvedBISMUTH LAURENCE FITOUSSIdissolvedCHANTAL MANGEONdissolvedCHEIKH FALLdissolvedCLAUDE GOURSOLASdissolvedCLAUDY MARYSE BLAQUEdissolvedDANIEL CHAMBONdissolvedDANIEL MARCEL MARIUS ROUGYdissolvedDENIS BOUCHONdissolvedDIKRAN ZARMANIANdissolvedETABLISSEMENTS FAURE ET FILSdissolvedFRANCESCO DIMAUROdissolvedFRANCOIS BERTHEdissolvedFREDDY SAFARdissolvedGERARD THERYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOBRITO CORINNA GINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off