DOSSIERS / SOGESTEL
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Company dossier

SOGESTEL

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531433092 · 531433092 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOGESTEL
fr_insee
531433092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
15 PL DE LA COMMUNE DE PARIS, 95100 ARGENTEUIL
fr_insee
46.90Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-NETdissolvedARGdissolvedARGENTEUIL BUSINESS CENTER 95dissolvedATOUT LOCATION CERGYdissolvedB2R TRANSPORTdissolvedCAFTANS WONDERFULdissolvedCOMPTOIR GENERAL DES COURANTS FAIBLESactiveCONSTELLATION CAR SERVICESdissolvedCYCLECOPUBdissolvedELITE HABITATdissolvedFRESH N'FROZEN 95dissolvedKBI CONSULTINGdissolvedLAUNDRY SERVICESdissolvedPASCABLEdissolvedSALON DE THE LE JADdissolvedSARL F.T. BATdissolvedSCE TECH ET MAINTENANCE OPERATIONELLEdissolvedSOCIETE PMR TRANSPORTactiveTASMdissolvedWALID EL ABDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN CLAUDE CORREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif