DOSSIERS / SOFREA
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Company dossier

SOFREA

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479439648 · 479439648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOFREA
fr_insee
479439648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-09
fr_insee
2022-04-21
fr_insee
121 ALL JACQUES CARTIER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF LYACINIdissolvedALEXANDER SAPRANKOVdissolvedAnne-sophie Monique DebreuactiveANTHONY LAURENT YVES CHIDIACKdissolvedAZIZ BOURASSdissolvedCharlotte PilletdissolvedGabriel SultandissolvedKELLY GERONIMOactiveLOUEUR MEUBLE NON PROFESSIONNELdissolvedMARIE-PIERRE KERGOATdissolvedMaxime Rémi Bernard BessonactiveMILENA VITALIEVNA GUSHTSHAactive[ND]active[ND]active[ND]active[ND]activeOLHA KHOMYNETSdissolvedPALMAZUR VACANCESdissolvedSCI SAN CLEMENTEdissolvedSYLVAIN RENE MARC ABEL HECQUETactive

+2 more

People with significant control

2 people
NameRoleFromSource
DANIEL LOUIS HENRI BAUBETAdministrateur—France registry
SONJA LADENSTEINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off