DOSSIERS / SOFIA IMPORT EXPORT
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SOFIA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-437979222 · 437979222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOFIA IMPORT EXPORT
fr_insee
437979222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-19
fr_insee
2003-01-21
fr_insee
6 BD DE LA LIBERATION, IMMEUBLE PERINORD, 93200 SAINT-DENIS
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL HAFID ABD EL BOUDJELALdissolvedACE EVENEMENTSactiveAGENCE DESINSECTISATION DERATISATIONdissolvedAGENCE EUROPE DESINSECTIS DERATISATIONactiveALTEL COMMUNICATIONactiveASSISTANCE NETTOYAGE CONCEPTdissolvedAVANCIAdissolvedBANUS CONSULTINGactiveBELL MEN COMMUNICATIONactiveB.M.B. 95activeBRONISLAW SIKORAdissolvedCADCOMactiveCHARLES GOUZEE & CIEdissolvedCINEVISION PRODUCTIONSdissolvedCOMPTOIR EUROPEEN DISTRIBUTION AGRO ALIMactiveCOPEMEactiveECO LASERdissolvedESPRIT MICROactiveEUROPEEN ADVANCE TECHNICactiveEXIGENCE DECO-CONSTRUCTIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off