DOSSIERS / SOMCAFE
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Company dossier

SOMCAFE

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821713997 · 821713997 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOMCAFE
fr_insee
821713997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-26
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
56.10C
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A STAFF DECORactive6 REELSdissolvedABA GROUPdissolvedABBESSES MUSIC PUBLISHINGdissolvedA.B.E.BactiveABIOCIDE - SERVICESdissolvedABOUZI TRIBALS ARTSdissolvedABS 75dissolvedACME4UdissolvedACS CONCEPTactiveACT CONSTRUIRE ENSEMBLEdissolvedAD5SdissolvedADB RISKdissolvedADIFICIUMdissolvedADMdissolvedADORJAN BARTHAactiveA D S RdissolvedAG SECURITY ELECTRONIC SARLdissolvedAHMED HAMANEdissolvedAKA AUTOdissolved

+488 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDULLAHI MOHAMOUDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif