DOSSIERS / SOCKEEL INVESTISSEMENT
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Company dossier

SOCKEEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387640220 · 387640220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCKEEL INVESTISSEMENT
fr_insee
387640220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-26
fr_insee
1997-12-31
fr_insee
2 RUE LORD BYRON, 75008 PARIS 8
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3 DECdissolvedA2MTdissolvedACACIAS SRLdissolvedALESTEdissolvedALPHA EDITIONS ET COMPAGNIEdissolvedALTERNANCE FINANCE SAdissolvedALTERNATIVE FINE ARTdissolvedALTERNATIVE PARTENAIRES SAdissolvedANLUARdissolvedANTOINEdissolvedARGO SARLdissolvedARISAdissolvedARSUdissolvedASPROBdissolvedASW 20dissolvedBAD BRAMSTEDT INVEST IMMOdissolvedBAGINVESTdissolvedBANNERIS INVESTISSEMENTdissolvedBARAdissolvedBARBARA DOROTHEEdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 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