DOSSIERS / SOHOLONG
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Company dossier

SOHOLONG

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809976673 · 809976673 · 3 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SOHOLONG
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809976673
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-04
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21 RUE LA BOETIE, 75008 PARIS
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56.10C
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€10,000
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Companies at this address

33 total

People with significant control

4 people
NameRoleFromSource
MAGNUS AnderssonDirigeantFrance registry
OVE MIKAEL LjunggrenDirigeantFrance registry
TOMAS FellbomDirigeantFrance registry
XAVIER StevignonPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-15

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif