DOSSIERS / SOUWED GROUPE
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Company dossier

SOUWED GROUPE

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849157649 · 849157649 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOUWED GROUPE
fr_insee
849157649
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-14
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2024-06-19
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38 RUE DES FONTENELLES, 92000 NANTERRE
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALY ABOUKHEDRPrésident—France registry
KHALID SOUWEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off