DOSSIERS / SOLEIL MARKET
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Company dossier

SOLEIL MARKET

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828728584 · 828728584 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOLEIL MARKET
fr_insee
828728584
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-30
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152 RUE NICOLAS-LOUIS VAUQUELIN, 31100 TOULOUSE
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47.11D
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20
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUM FRIED CHICKENdissolvedCristian Fernandez CabanesactiveCROISSANTS SERVICE INDUSTRIEdissolvedEURL LIBRAIRIE BAYTOU AL ARQAMdissolvedEURL OLFAactiveEURL SAMOUSdissolvedEXPANdissolvedFARID GOLETdissolvedGRAMOUSdissolvedGSM 31activeLA MAMMAdissolvedLE BON MARCHEdissolvedLE VAUQUELIN EURLdissolvedMARJANEdissolved[ND]dissolvedSARL DISCOUNT HALALdissolvedSARL LES FILLES DU SOLEILdissolvedSARL T.T.N.IactiveSCI SARAH AND COdissolvedTRANSPORT EL MEKNASSIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BOUBEKEUR REBEIHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire