DOSSIERS / SOKHASTOU
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SOKHASTOU

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531856987 · 531856987 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOKHASTOU
fr_insee
531856987
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
3 RUE MORET, 75011 PARIS
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93.29Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA FallPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif