DOSSIERS / SONGUL
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Company dossier

SONGUL

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500409073 · 500409073 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SONGUL
fr_insee
500409073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
39 RUE DES GAULOIS, 91260 JUVISY-SUR-ORGE
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY VINCENT DANIEL LUBRANO LAVADERAdissolvedBAGdissolvedCHRISTOPHE TABONGPHET NHOUYVANISVONGdissolvedJAELIUM GROUPactiveJ&J NOVASOFTactiveLENA GRELdissolvedMARCOS FRANCISCO PRIETO SANTOSdissolvedMARIE ANNE DURANDdissolvedMARKET DE LA GAREdissolved[ND]dissolved[ND]activePHARMACIE DE LA GAREdissolvedPHARMACIE DE LA GARE WactiveSCF DOCTEURS EBERHARD ET LE BAILactiveSCI CASIMALILOdissolvedSTAR CANdissolvedSTAR UGURdissolvedSTEPHANIE BRIATTEactiveTIPHAINE GISLAINE MOGUEROUdissolved

People with significant control

1 people
NameRoleFromSource
ALI BOZARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONCABAT SONGUL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif