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Company dossier

SOBIA

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-485031058 · 485031058 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOBIA

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Registration485031058

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-24

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Registered address9 RUE SAINT CLAUDE, 77340 PONTAULT-COMBAULT

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Industry46.19B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASPIT ENERGIEactive AUTOZENITHdissolved AVLMdissolved CASH'ROUTE 77active CLASS CONCEPTactive DI SANTIactive IMA PLUS INTERNATIONALactive JUMP GLASSactive JUMP PNEUSdissolved LA SOCIETE DECOR SUD EUROPE TRANS (DSET)dissolved LEE'S TECHactive LOVELY METROPOLISdissolved MALIKA IKHENACHEactive MANISOLDdissolved O CHAFARIZ / LA FONTAINEactive O MERCADINHOdissolved ORCOM EUROPEdissolved SARL DESTOCK CASHactive SOC GIFLEactive STAR DAVID CONCEPTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
XXXX MOHAMMAD ASIF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-12-14Jugement d'ouverture de liquidation judiciaire

2017-10-11Jugement de clôture pour insuffisance d'actif