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Company dossier

SARL SOMETRA

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-509938296 · 509938296 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL SOMETRA

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Registration509938296

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-21

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Registered address198 RUE DE LYON, 13015 MARSEILLE

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Industry41.20A

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Share capital€7,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOMETRAfr_insee · 312098767 · dissolved SOMETRAfr_insee · 327527818 · dissolved SOMETRAfr_insee · 350751491 · active SOMETRAfr_insee · 401574504 · dissolved SOMETRAfr_insee · 419657242 · dissolved SOMETRAfr_insee · 514640788 · dissolved

Companies at this address

55 total

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

AJSdissolved AYMEN JOUINIdissolved BIAT BATIMENTactive B.I.Edissolved CAP BATIMENTSdissolved DELTA ETANCHEITEdissolved E.B.Gactive E.B PEINTUREdissolved E.B.T.Tdissolved EGP PROVENCEdissolved ERRASSAFI GHEMRIdissolved EURL S G S ( SOCIETE GLOBE SERVICES)dissolved FADELLA HASNAOUIdissolved FAYCAL HAMEDdissolved FRANCE AUTO DISCOUNTdissolved GROUPE D'ARTISANT 13dissolved HABIB BEN EL GHALIdissolved HOUDA MATRICHEdissolved INSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactive LABO DAMIEN MASSOT ORTHODONTIEdissolved

+35 more

Connections

1 link

Shared operator — likely the same administrator

CAFE DU COINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NABIL MAAROUFI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-20

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-02-20Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-06Jugement de conversion en liquidation judiciaire

2018-03-08Jugement de clôture pour insuffisance d'actif