DOSSIERS / SOUKAINA
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SOUKAINA

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880569751 · 880569751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOUKAINA
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880569751
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-14
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2023-12-19
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167 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSTAFA YAJJOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off