KYBE — See who's really behind any company

Company dossier

SOFIANE

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534538665 · 534538665 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIANE

fr_insee

Registration534538665

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-09

fr_insee

Registered address3 RUE SAINT NICOLAS, 33800 BORDEAUX

fr_insee

Industry47.21Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CEDRIC JEAN CLAUDE BENARDdissolved H.Zdissolved JEAN CLAUDE JEAN-CLAUDE LAFFONTdissolved JEAN-MICHEL ROBERT CAVAILLESdissolved MICHELINE DUBREUILdissolved PSFGactive RH COIFFUREactive STEPHANE GUERINdissolved VALERIE AICHA BELAREDJdissolved WORLD EATdissolved

People with significant control

1 people

Name	Role	From	Source
ZIDANE ZEGGARI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFIANE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100