DOSSIERS / SONIA
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Company dossier

SONIA

FRANCE · COMPANY · INCORPORATED 1990-04-13
KYBE ID: FR-377560800 · 377560800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SONIA
fr_insee
377560800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-13
fr_insee
2026-02-20
fr_insee
20 RUE POULET, 75018 PARIS
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SALEEMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD SALEEM (officer) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off