DOSSIERS / SOZA TRANS
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Company dossier

SOZA TRANS

FRANCE · COMPANY · INCORPORATED 2025-11-07
KYBE ID: FR-993522465 · 993522465 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SOZA TRANS
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993522465
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active
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Simplified joint-stock company (SAS)
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2025-11-07
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83 RUE Henri Dunant, 76620 Le Havre
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aly SOUMARÉDirecteur général délégué—France registry
Nahim ZAOUICHEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Aly SOUMARÉ (officer) matches PEP Ali Soumaré — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire