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Company dossier

SARL SOUID

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808564439 · 808564439 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARL SOUID

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Registration808564439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-24

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Registered address17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

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Industry43.34Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOUIDfr_insee · 504792235 · dissolved SOUIDfr_insee · 833363567 · dissolved SASU SOUIDfr_insee · 842403750 · dissolved SAS SOUIDfr_insee · 935040048 · active

Companies at this address

377 total

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

2.C.V.P.dissolved 3D BTPdissolved A2M SERVICESactive AA SERVICESdissolved ABDEL NASSER KEBIRactive ABL TRAVAUXdissolved ABRdissolved AB-SERVICEdissolved ACHATMAT93 MONTREUILdissolved ACHTOUG SECURITE PRIVEEdissolved ACS NETTOYAGEdissolved ACTION CADRES BTPdissolved ACV AIR BETdissolved AD REPARATIONS SERVICESdissolved A.E.T SERVICESdissolved AGC TRANSPORTdissolved AGD TRANSPORTdissolved AGENCE D'ARCHITECTURE ET D'URBANISMEactive AGM NETdissolved A.H.Bdissolved

+357 more

Connections

2 links

Shared operator — likely the same administrator

HALLEFOODShared officer / director · 2 share this M.D.SShared officer / director · 2 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

2 people

Name	Role	From	Source
FRANCESCO ZUCCARO	Président	—	France registry
MOULDI SOUID	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100