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Company dossier

SOFKA

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398875724 · 398875724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFKA

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Registration398875724

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1994-10-13

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Registered address130 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAMID ZAIRdissolved BANOUN R ET BANOUN Jdissolved BM SPORTactive DANIEL GUILLAUMEdissolved E.A.Ldissolved ERICK CROLETdissolved FOURTYFOURdissolved GEORGES AIDANdissolved JOSEPH BANOUNdissolved KAMEL BOURARACHdissolved KEVIMMOdissolved LEON BITTERdissolved MIYOdissolved NEW-LOOKdissolved NEW-LOOKactive PESACH CRYNBLATdissolved PLANETE SPORTdissolved RACHID BOUNOUSSEactive ROSE TOUETTAdissolved SAGEMAN JACQUE GRYNBLAT PESACHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100