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Company dossier

SARL SOUF

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750145583 · 750145583 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL SOUF

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Registration750145583

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-12

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Registered address2 RUE DESIRE LE LAY, 93200 SAINT-DENIS

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA BENDJEDDOUdissolved ANNAA SANDWICHactive ARGANAdissolved AZZO BATdissolved DANIELLE TREMAINdissolved HAMID EMAMIANdissolved HETEA DISTRIBdissolved JANET ALAdissolved JORGE FARIA GOMESdissolved KM FORMATIONdissolved KM IMPORT EXPORTactive LAHOUARI BELMOUEDDENdissolved LELAY IMMOdissolved MARTINE BARACASSAdissolved MOHD KAMRUL ANAM CHAWDHURYdissolved NORDINE AZZOUZdissolved ROYALdissolved SHOMIA MARCHEactive SIMONNE TRUMEAUdissolved

People with significant control

1 people

Name	Role	From	Source
NORDINE AZZOUZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-05-11Jugement d'ouverture de liquidation judiciaire

2018-12-31Jugement de clôture pour insuffisance d'actif