DOSSIERS / SOPEL
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Company dossier

SOPEL

FRANCE · COMPANY · INCORPORATED 1989-10-13
KYBE ID: FR-352355507 · 352355507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPEL
fr_insee
352355507
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-10-13
fr_insee
2006-11-15
fr_insee
45 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off