DOSSIERS / SOMABATI
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SOMABATI

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822291183 · 822291183 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOMABATI
fr_insee
822291183
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-09-01
fr_insee
2022-02-09
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19 BD BATONNIER CHOLET, 19-21, 44000 NANTES
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABOU BAPrésident—France registry
ERIC JOURNALPrésident—France registry
Jaroslavas SIDOROVICIUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-16

Risk journey — why 28?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle