DOSSIERS / SOUMKINE
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SOUMKINE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831258454 · 831258454 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SOUMKINE
fr_insee
831258454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-02
fr_insee
50 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
90.03A
fr_insee
€1,500
fr_insee

Companies at this address

41 total
ALAIN LE DOURNERdissolvedAlban ANDRE AzzopardidissolvedALIX SABATIERactiveANAIS VILLARDdissolvedAndrea Maryvonne Gabrielle JouannetactiveANDRE THIRIONdissolvedAURELIA MARIE EVA GERMAINE MARTINdissolvedBARBARA FREGOSIactiveCHANTAL SEBBANactiveESSAM ABOU SERIE MABROUKdissolvedFIODOR SUMKIN SASUdissolvedGASTON NINIdissolvedHERVE MESCHINET DE RICHEMONDactiveHUB-SQUARE FRANCEdissolvedHUB-SQUARE GROUPdissolvedJacky CHENGactiveJEAN BAPTISTE PIERRE JOSEPH LE ROYdissolvedJEAN-MARC ORTOLAdissolvedJEREMIE WILENSKIdissolvedJOSEPH MICHEL FERNANDEZactive

+21 more

People with significant control

2 people
NameRoleFromSource
YURI VALENTINOVITCH MELNIKAUPrésident du conseil d'administration—France registry
YURY VALENTINOVITCH MelnikauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif