KYBE — See who's really behind any company

Company dossier

SOLEYA

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531659480 · 531659480 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOLEYA

fr_insee

Registration531659480

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-04-01

fr_insee

Dissolved2011-12-31

fr_insee

Registered addressAV DES ALLIES, 83240 CAVALAIRE-SUR-MER

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

767 ET ROTORactive AGENCE FINCKdissolved A LA LISIERE DU TEMPSdissolved ALBERT LECOUTOURactive ALFRED TIRABASSIdissolved ANDREE GERMAINE SIRIdissolved ANDRE GEORGES VICTOR LACAZEdissolved ANDRE RICHERMEdissolved ANTONIO SANTOS COLILLA LAZAROdissolved BERNARD MILLONdissolved BERTRAND MARIO FOUCHERdissolved BOUTIQUE JACQUELINEdissolved CARROSSERIE DE LA BAIEdissolved CAVALAIRE FISHINGactive CECILE CRESTAdissolved CHRISTIANE QUARANTAdissolved CHRISTIAN GEORGES R CLEMENTdissolved CHRISTINE JEANNE BERARDIERactive CHRISTINE PAGESdissolved CHRYSTEL SILVIANE MIREILLE DURANDOdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off