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Company dossier

SOLINES

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811843853 · 811843853 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOLINES

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Registration811843853

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-09

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Registered address78 AV DE STALINGRAD, 21000 DIJON

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Industry46.73A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTEdissolved CATHERINE DIOTTE-FERNETactive ERIC LARDENOISdissolved HALAL FOOD DISTRIBUTIONdissolved HYGITHERMactive IGHAFY TRANSPORT ET SERVICESdissolved NORGIMOdissolved NORGISdissolved PNEUS AUTO 21dissolved SARL FONTANAactive SARL FONTANA IMMOBILIERdissolved SBdissolved SCI ELORAdissolved SCI MICHELETdissolved SILVER FISHactive TECHNIPLANTE SARLdissolved

People with significant control

1 people

Name	Role	From	Source
KHALID EL HASSOUNI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2016-06-07Jugement d'ouverture de liquidation judiciaire

2017-01-11Dépôt de l'état des créances

2019-01-15Jugement de clôture pour insuffisance d'actif