DOSSIERS / SARL SOUHI
← SearchExport PDF
Company dossier

SARL SOUHI

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-825369812 · 825369812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SOUHI
fr_insee
825369812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-08
fr_insee
51 AV JULES JULIEN, 31400 TOULOUSE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM SOUHIPrésident—France registry
YOUNESS SOUHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOUHI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100