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Company dossier

FINANCIERE SOFI

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493403307 · 493403307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE SOFI

fr_insee

Registration493403307

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-12-15

fr_insee

Dissolved2008-12-30

fr_insee

Registered address32 BD HAUSSMANN, 75009 PARIS 9

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BANEXI COMMUNICATIONdissolved BANEXI PARTICIPATIONSdissolved BANEXI S.C.R.dissolved BANEXI VENTURESdissolved BANEXI VENTURES PARTNERSactive CIE DEVELOPPEMENT EXPANSION INDUSTRIELLEdissolved DEPA ASS NATION DEVEL POST ACTdissolved FINANC INNOVATION ELECTRONIQUEdissolved GESTION DE TRAVAUX ET DE FINANCEMENTdissolved HVSL FORMATION JURIDIQUEdissolved LAETITIA GARCIAdissolved LEADING MANAGEMENT CONSULTANTSdissolved LEBONETUDIANTdissolved NEWSERVESdissolved OBSERVATOIRE MEDITERRANEEN DE L'ENERGIEET DU CLIMATactive PALISSY INVESTdissolved PMP TNSdissolved SCP GOLDSTEING EFFRANCEYRdissolved SNCMAG SYNDCADRES MAIT ARTS Gdissolved SOC APTOISE DE PARTICIPATIONSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-30Dissolved / struck off