DOSSIERS / SOUIKI IT
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Company dossier

SOUIKI IT

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882052798 · 882052798 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOUIKI IT
fr_insee
882052798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-02
fr_insee
2021-01-18
fr_insee
38 AV DU GENERAL DE GAULLE, 93330 NEUILLY-SUR-MARNE
fr_insee
62.02A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD SOUIKIAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off