DOSSIERS / SOLEIL LEVANT
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Company dossier

SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905169223 · 905169223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIL LEVANT
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905169223
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-16
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1 RUE DU PREFET CHALEIL, 93600 AULNAY-SOUS-BOIS
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAROUK AZIZIPrésident du conseil d'administration—France registry
KHALED AZIZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100