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Company dossier

SONEPS

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792400608 · 792400608 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSONEPS

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Registration792400608

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-11

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Registered address15 AV AUGUSTIN DUMONT, 92240 MALAKOFF

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Industry81.21Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JEAN YOUKOdissolved [ND]active PAUL JEAN PARTIGUIANdissolved S.C.I P.E.Jdissolved TRANS DELTAdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN YOUKO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-04-05Jugement d'ouverture de liquidation judiciaire

2017-10-30Dépôt du projet de répartition

2018-01-05Dépôt de l'état des créances

2018-02-06Jugement de clôture pour insuffisance d'actif