DOSSIERS / SOFERSO
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Company dossier

SOFERSO

FRANCE · COMPANY · INCORPORATED 1986-03-07
KYBE ID: FR-334720273 · 334720273 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SOFERSO
fr_insee
334720273
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dissolved
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Limited liability company (SARL)
fr_insee
1986-03-07
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1900-01-01
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RUE GEORGES CLEMENCEAU, 33160 SAINT-MEDARD-EN-JALLES
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55.71
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SCI LABORIEShared officer / director · 5 share thisPATRICK LE GUEShared registered address · 5 share thisCLAUDE COUREAUShared registered address · 5 share thisSOCIETE FERMETURES STORESShared registered address · 5 share thisPEDAUGE LABORIE & CIEShared officer / director · 5 share thisCUMA LA MONTOISEShared officer / director · 5 share thisMAX SOULIEShared registered address · 5 share thisSCI ANDYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LABORIE JEAN-CLAUDE (officer) matches PEP Jean-Claude Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LABORIE JEAN-CLAUDE (officer) matches PEP Jean-Claude Laborie — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off