DOSSIERS / SOCIETE DI
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Company dossier

SOCIETE DI

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-478272743 · 478272743 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOCIETE DI
fr_insee
478272743
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-16
fr_insee
62 RUE D INKERMANN, 59100 ROUBAIX
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SODACHANHdissolvedANNA PHOMMARATHdissolvedBORG JUNIORdissolvedB-SIDERS PRODactiveCHANHKOUANG SOUTHILAdissolvedFRANCIS LAURENT HOCBEKEdissolvedJESSY DELEVILLEdissolvedKONG SENGDETKAdissolvedL'EUROPEENN EDITIONSdissolvedLOCAUTOactiveNGOAN LE THANHdissolvedPRAMERN YUYENdissolvedSANGOUANE SANANIKONEdissolvedSARL CARTIGNYdissolvedSARL DU PARCdissolvedSARL KYTOdissolvedSARL TIFFANY CONFECTIONdissolvedSOUNG BADKANGdissolvedTHONG LOUANEdissolvedVICTOR NOMICHITactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif