DOSSIERS / SARL SORIA 31
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SARL SORIA 31

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818787624 · 818787624 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SORIA 31
fr_insee
818787624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-03
fr_insee
116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRELAGES 24 SUR 24 GRANDE SURFACEdissolvedELITE FACADEdissolvedIMF 31dissolvedLE CABESTANdissolvedLUXURY RENT 31dissolvedNOHAM SECURITEdissolvedOCCI ETANCHEITEdissolvedORSIBATdissolvedPREMIUM CONSULTING SERVICESdissolvedSAKA KOFI LASSALEdissolvedSAS CLAIR ET NET RENOVdissolvedSASU AUTO-SPORTdissolvedSASU BBGdissolvedSASU DRIDIdissolvedS.A. TRANSPORTdissolvedSIGCOMdissolvedSIROTactiveS.L.Y. 31dissolvedSM RENOVNETdissolvedTOULOUSE GARDIENNAGE SECURITE INTERVENTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SORIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif