KYBE — See who's really behind any company

Company dossier

SOFINTEX

FRANCE · COMPANY · INCORPORATED 1978-04-13
KYBE ID: FR-312680564 · 312680564 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOFINTEX

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Registration312680564

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1978-04-13

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Dissolved2019-12-27

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Registered address36 RUE EUGENE OUDINE, 75013 PARIS 13

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Industry66.30Z

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Share capital€238,198

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

POLO EUROPEFR · dissolved

Companies at this address

15 total

AGRAFVITdissolved ALPHA COLORdissolved ASS YOGA HARMONIE CORPS-ESPRITdissolved BRANEFAactive CHAPPUY S A R Ldissolved COMPAGNIE DU DAUPHINactive DIFFUSION 7active L'EXPRIMEUR PARISdissolved MAFISactive PHNOM PENHdissolved PRODUCT LIMITED INVESTdissolved RENOBAIE S.Adissolved SARL BPRdissolved SARL MAIXAdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC MARIANI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC MARIANI (officer) matches PEP Frédéric Mariani — Q66500015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-12-27Dissolved / struck off