DOSSIERS / SOPHANO
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Company dossier

SOPHANO

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494732712 · 494732712 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOPHANO
fr_insee
494732712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
68 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTA ROCCAdissolvedAmandine CouffinactiveANNA GARAULTactiveANOUSIAdissolvedArthur Pierre Michel CoudouyactiveART PROPOSactiveATILA KESIMdissolvedAUDREY DIFFUSIONdissolvedAVNER CHICHEdissolvedBALKANAISEdissolvedBESCH SOLUTIONdissolvedCHARLES-MARIE GALFREdissolvedCHARLES SAUZERdissolvedEGPLUSdissolvedELODIE EURLdissolvedEMILIENNE DUPARTdissolvedEUGENE DESIRE HUGEdissolvedEURL HORTENSIAactiveFABRICE CAZENAVEactiveFLORENCE SABINE EMMANUELLE MATUSZEWSKIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif