KYBE — See who's really behind any company

Company dossier

SOGEFIA NET INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811537315 · 811537315 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOGEFIA NET INDUSTRIE

fr_insee

Registration811537315

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-05-21

fr_insee

Registered address142 RUE DE RIVOLI, CHEZ ABC +, 75001 PARIS

fr_insee

Industry81.21Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AH2Idissolved ALD TRANSFERTdissolved COB-SERVICE-TRANSFERTdissolved DIALLO-TRANSPORTdissolved DOLCE-CAB-ENLYSdissolved EXIGE-TRANSPORTdissolved FB-TRANSFERTSdissolved GOUSS-TRANSPORTdissolved HMSdissolved HP TRANSLOCdissolved ISOLA SCALAdissolved JB CABdissolved KEGNA URBANactive LEYTH PRESTIGEdissolved MIROSLAW ZDZISLAW TAJDUSdissolved OTIZ-VTCdissolved PHILIPPE JEAN-PIERRE BOULETdissolved RUBIS CONFORTdissolved SHAHEEN PARVEZ XXX CHOUDHRYdissolved TST PRESTIGEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
AKISSI ELEONORE Kouadio	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2018-11-15Autre jugement prononçant

2020-01-14Jugement de clôture pour insuffisance d'actif