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Company dossier

SODIFER SERVICE

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451689509 · 451689509 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSODIFER SERVICE

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Registration451689509

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-01-30

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Dissolved2013-04-09

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Registered address22 RUE DE VERDUN, 57100 THIONVILLE

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Industry47.52A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASCOFERdissolved ASCOFER SAdissolved CDC COSTANTINI FELIX GIORGETTIdissolved COSTANTINI ALSACEdissolved COSTANTINI ILE DE FRANCEdissolved COSTANTINI LORRAINE CHAMPAGNE ARDENNESdissolved COSTANTINI TPdissolved INDIVISION HOMBURGER MEISERactive LES VERGERS DE TERVILLEdissolved [ND]active [ND]active [ND]active PAUL SEIWERTdissolved SCENES D'INTERIEURdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL MARTIN	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2013-04-09Dissolved / struck off