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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505389148 · 505389148 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOLEIL

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Registration505389148

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-23

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Dissolved2009-09-18

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Registered address49 CHE LATERAL, 49/51, 93140 BONDY

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Industry46.42Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3 E B Idissolved AL ET SANDRAdissolved ALPERactive ANS DIFFUSIONdissolved B.B.C. DEVELOPPEMENTactive CLEMENTdissolved CONNECTactive D'COM CABLAGESactive EDINE DOUIRIdissolved LE PETIT FRANCAIS 1dissolved LE PETIT FRANCAIS 2dissolved LE PETIT FRANCAIS 3dissolved LE PETIT FRANCAIS 4dissolved LUX LOGISTIQUEactive MARTIN PARISactive MDR.COMdissolved MEDIA TECHNOLOGIESactive PRECICOMdissolved SARL ISOSERVactive SS S.M.R. BATIMENTdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ALI BEKE AKPINAR	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

3 events

2009-09-18Dissolved / struck off

2013-04-02Jugement d'interdiction de gérer

2017-06-30Jugement de clôture pour insuffisance d'actif