DOSSIERS / SOKO
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Company dossier

SOKO

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812356814 · 812356814 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOKO
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812356814
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dissolved
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Limited liability company (SARL)
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2015-07-02
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2022-03-21
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10 RUE DE FELTRE, 44000 NANTES
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47.71Z
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€8,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
LIJUN ZHUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off