DOSSIERS / SOFIAR
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Partnership dossier

SOFIAR

FRANCE · PARTNERSHIP · INCORPORATED 1992-01-07
KYBE ID: FR-384617460 · 384617460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIAR
fr_insee
384617460
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-01-07
fr_insee
1994-12-14
fr_insee
64 RUE DU RANELAGH, 75016 PARIS 16
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C.A.M.E.F.activeACTIBAILdissolvedALAIN E. VALENSIactiveAPAREM SAdissolvedARGOMEDICALdissolvedATELIER VERT SAdissolvedCABINET DESLANDESdissolvedCIE EUROP PLACEMENTS IMMOBILIER FONCIERactiveCIE IMMOBILIERE ET FINANCIEREdissolvedCORNER STORESactiveC V M HOLDING SAdissolvedDE BABEL A NOS JOURSdissolvedDENIS CHEVALIER ET COMPAGNIE SAdissolvedDOMINIQUE CUIDET REALISATIONSactiveEASY LIFE MOBILEdissolvedELC FRANCEdissolvedETUDES REALIS SYSTEM INDUST LOGEMENTSdissolvedEURAFREPdissolvedEURAFREP ET COMPAGNIEdissolvedFINEXPERactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off