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Company dossier

SOC COMMERCIALE IMPORTATION

FRANCE · COMPANY · INCORPORATED 1958-12-25
KYBE ID: FR-582004057 · 582004057 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC COMMERCIALE IMPORTATION

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Registration582004057

fr_insee

Statusdissolved

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TypePublic limited company (SA)

fr_insee

Incorporated1958-12-25

fr_insee

Dissolved1900-01-01

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Registered address19 RUE AUGUSTE VACQUERIE, 75016 PARIS

fr_insee

Industry59.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Alessandra Paola Moroniactive ALEXANDRE PITONdissolved AL EXPERT LORHOactive AMANDINE ODILE BARTHELEMYactive AYA GHOSSEINactive BOBUNdissolved CAROLINE DURETactive CHAPICHAactive CLARA GAUTHIER IDdissolved DURETdissolved EUROPE CONSEILSdissolved FRANCE CODEVactive GRAPES COMPANYdissolved JACQUES BERNARD MARCHANDdissolved JACQUES LECLERCdissolved KEVIN NIZAM SOOBRATTYactive MICHAEL GEORGES MAYETdissolved MYRIAM BEN SEMLALIdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

1900-01-01Dissolved / struck off

2017-01-26Jugement de clôture pour insuffisance d'actif