DOSSIERS / ENTREPRISE SOUKI
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Company dossier

ENTREPRISE SOUKI

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921967642 · 921967642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENTREPRISE SOUKI
fr_insee
921967642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
2024-07-10
fr_insee
52 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
43.21A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A-F DELAPORTEdissolvedAMADEUSdissolvedANNE SOPHIE CAROLINE GRILLOTactiveARDAN ARSLANIANactiveCHRISTIAN FATRASdissolvedDOCTEUR BERTRAND CHERRIER CHIRURGIEdissolvedElodie FatrasdissolvedF2G CONSEILdissolvedFANNY CONTENTactiveFONCIERE DES ESPACES DE STOCKAGE FRANCILIENSactiveFRANCOIS ALAIN MARIE DUMASdissolvedGEKOLEOdissolvedGREGOIRE AMEDEE PIERRE GEORGES DEROIDEactiveJBV HOLDINGactiveKALPA CHATURANGE KOGGALA GAMAGEdissolvedLOU LILA OUANICHEactiveMARIE KATHLEEN ANABELLE ANGOUINdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
MAHER EL SOUKIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off