DOSSIERS / SOFRAK
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Company dossier

SOFRAK

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-447905464 · 447905464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFRAK
fr_insee
447905464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-08
fr_insee
11 RUE DE CAMBRAI, CS 90042, 75019 PARIS
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI ZAIDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFRAK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100