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Company dossier

SOFIA FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819195017 · 819195017 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIA FRANCE

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Registration819195017

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-21

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Dissolved2022-04-04

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Registered address3 AV DE VERDUN, 06500 MENTON

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRA SUMINAactive COTE D'AZUR IMMOBILIERdissolved COTE D'AZUR INVEST & DESIGNactive Elda DI GIUSTOactive Jeanine CESCATOactive JEAN SAVELLIdissolved JOSEPH KOPLEWICZdissolved LE ROYALTYdissolved NICEPHORE Adissolved NICEPHORE MENTONdissolved RAMONA DANIELA COJOCARUdissolved S.P.dissolved

People with significant control

1 people

Name	Role	From	Source
DANIELA DE CARO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2020-01-09Jugement d'ouverture d'une procédure de redressement judiciaire

2020-03-04Jugement de conversion en liquidation judiciaire

2022-03-01Jugement de clôture pour insuffisance d'actif

2022-04-04Dissolved / struck off

2022-09-27Jugement de faillite personnelle