DOSSIERS / ETS SOULIER ET CIE
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Company dossier

ETS SOULIER ET CIE

FRANCE · COMPANY · INCORPORATED 1970-01-01
KYBE ID: FR-704500081 · 704500081 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS SOULIER ET CIE
fr_insee
704500081
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1970-01-01
fr_insee
1984-12-25
fr_insee
42000 SAINT-ETIENNE
fr_insee
21.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

A CHASSAINTdissolvedADRIEN FOURNIERdissolvedADRIEN MARCEL LASHERMESdissolvedADRIEN RIVIEREdissolvedAIME MARIUS CALLET-RAVALdissolvedAIR CLIM SAdissolvedAIT MANSOURdissolvedALAIN COSTONdissolvedALBERT MASSONdissolvedALEXANDRE KARAMITCHOUdissolvedALFRED BELTZUNGdissolvedALFRED CLEMENT MATHIEUdissolvedALI AROUNIdissolvedALICE MEILLANDdissolvedAMAR TOUFALdissolvedANGELO DEZANdissolvedANNA ROSSETdissolvedANTOINE COIFFETdissolvedANTOINE LEVETdissolvedANTONIN FOURNETdissolved

+270 more

People with significant control

1 people
NameRoleFromSource
JEAN SOULIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOULIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off