DOSSIERS / MLLE SOPHIE
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Company dossier

MLLE SOPHIE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501224711 · 501224711 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLLE SOPHIE
fr_insee
501224711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
75 RUE DE FRANCE, 06000 NICE
fr_insee
47.71Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA DI MARCOactiveBIJOUX CITYdissolvedCAMBRAYactiveCHAUSSURES NOELactiveCHAUSSURES ZAJACdissolvedCHRISTIANE CAUSERETactiveDILETTA MARZOdissolvedELISABETH SUZANNE MARTINE VERONdissolvedFREDERIC DANIEL AGUILHONdissolvedGENEVIEVE MARIE THERESE BELLYdissolvedGIORDANO PAUL ET IRENEdissolvedGUNN'S BOOK SHOPdissolvedHENRIETTE ROFASTdissolvedHIGH LIFEactiveIRENE GIORDANOdissolvedJEAN MARIE PINEROdissolvedLAETITIA DEBORAH GALLOdissolvedMARIAMI MIRUASHVILIdissolvedMARIUS GORZEGNOdissolvedMURIEL STEPHANIE MAURICE CAUSERETactive

+12 more

People with significant control

1 people
NameRoleFromSource
WAHIBA BELKACEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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