DOSSIERS / SOL INNOV
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Company dossier

SOL INNOV

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443256243 · 443256243 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOL INNOV
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443256243
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dissolved
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Limited liability company (SARL)
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2002-09-09
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2022-05-10
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830 RTE DE BAYONNE, 40230 BENESSE-MAREMNE
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MAUMUSPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MAUMUS (officer) matches PEP Jean-François Maumus — Q66499878. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off