DOSSIERS / FINANCIERE SOFRAD
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Company dossier

FINANCIERE SOFRAD

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-418158861 · 418158861 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE SOFRAD
fr_insee
418158861
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-05-28
fr_insee
ZI ST MEDARD DES PRES, 85200 FONTENAY LE COMTE
fr_insee
64.20Z
fr_insee
€571,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTO DEMOLITION 2000activeB.C.FINANCESdissolvedBC IMMOdissolvedBISCOTTES ALBATROSdissolvedCHRISTINE MARIE MARGUERITE BOURGOUINdissolvedDEMOLITION 2000dissolvedFINANCIERE SIMONNEAUactiveFRANCIS GERARD GABRIEL GILBERTdissolvedIMECAdissolvedLE PAIN DE MIE FRANCAIS SAdissolvedMARIE PINEAUdissolvedMARIE PIRSCH PRODUCTIONdissolved[ND]dissolvedRAMO M.SdissolvedRENE HENRI JEANSONdissolvedRENE SOULARDdissolvedSB2GactiveSCI BICHON BEATRICE BERNARDdissolvedSCI L ALBIZZIAdissolvedSCI OGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUCOULOMBIERMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif