DOSSIERS / SOFILOR
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Company dossier

SOFILOR

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453778102 · 453778102 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOFILOR
fr_insee
453778102
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dissolved
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Limited liability company (SARL)
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2004-06-03
fr_insee
2020-06-26
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LE BOURG, 71250 LOURNAND
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47.62Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MAURICEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-25

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURICE (officer) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

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