DOSSIERS / SOFIA
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Company dossier

SOFIA

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802510784 · 802510784 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA
fr_insee
802510784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-03
fr_insee
2015-11-20
fr_insee
2 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAKHREDDINE RAYANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off