DOSSIERS / SOC ONATRA
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Company dossier

SOC ONATRA

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-552014060 · 552014060 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SOC ONATRA
fr_insee
552014060
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-05-17
fr_insee
1900-01-01
fr_insee
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_insee
69.11
fr_insee
€4,703,098
fr_insee

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
BRASSEUR YVESDirecteur général—France registry
CLAEYS HENRIDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif