DOSSIERS / SOUMARWA
← SearchExport PDF
Company dossier

SOUMARWA

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948011226 · 948011226 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SOUMARWA
fr_insee
948011226
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-25
fr_insee
47 B RUE Henry Bouquillard, 58000 Nevers
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Rachid IBNTABITDirecteur général délégué—France registry
El Mahdi IBNTABITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif