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Company dossier

SOLLIES ISOL

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493581110 · 493581110 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOLLIES ISOL

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Registration493581110

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-02

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Dissolved2009-09-30

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Registered address31 AV ALEXIS GODILLOT, CENTRE D AFFAIRES, 83400 HYERES

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Industry43.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABSOLUT ' CARSactive A.D.M.active AZUR INVEST 83dissolved B-4 PRODUCTIONSdissolved CL TERRASSEMENT CONSTRUCTIONdissolved CYBERIANETdissolved EDEN VARdissolved FAMILIALE D'EXPLOITATION DE BREVETSdissolved [ND]dissolved NEW STARTdissolved PAXA SARLdissolved PERE GREGOIREdissolved STEPHANE JEROME BOIRETdissolved

People with significant control

1 people

Name	Role	From	Source
MANUEL DIAS	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL DIAS (officer) matches PEP Manuel Dias — deputy of the Constituent Assembly, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DIAS (officer) matches PEP Manuel Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off