DOSSIERS / SOFRATEL
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Company dossier

SOFRATEL

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793371550 · 793371550 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOFRATEL
fr_insee
793371550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-03
fr_insee
2025-02-28
fr_insee
15 RUE VALENTIN PRIVE, 89300 JOIGNY
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55.10Z
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€2,713
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN RENE CACHOTAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFRA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off