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Company dossier

SOPINER

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-537914608 · 537914608 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOPINER

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Registration537914608

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-11-29

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Registered address6 AV DAUMESNIL, 75012 PARIS

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Industry70.22Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

Ambroise Aristide Bernard Michel FAVREAUactive LYS TRANSITIONdissolved [ND]active [ND]active NICOLE TALVARDdissolved Nouha Taibiactive Rabah Gharbiactive SOCIETE AGENCEMENT CABINE HABILLAGE ASCENSEURSdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVIER Agosti	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2015-08-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-14Jugement de conversion en liquidation judiciaire

2021-09-08Jugement de faillite personnelle

2022-04-11Dépôt de l'état des créances

2024-02-05Jugement de clôture pour insuffisance d'actif