DOSSIERS / SANOCI DIABY
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Company dossier

SANOCI DIABY

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818308199 · 818308199 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANOCI DIABY
fr_insee
818308199
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-10
fr_insee
2018-06-11
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2 RUE VICTOR HUGO, 95370 MONTIGNY-LES-CORMEILLES
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANOCI DIABYAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU SANOCI DIABY · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off