DOSSIERS / SOF'ISTIK TRANSPORT
← SearchExport PDF
Company dossier

SOF'ISTIK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823795190 · 823795190 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOF'ISTIK TRANSPORT
fr_insee
823795190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-21
fr_insee
2022-11-18
fr_insee
67 AV GEORGES CLEMENCEAU, CHEZ MME NABOULSI IBTISAME, 95100 ARGENTEUIL
fr_insee
49.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE BENANTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2022-04-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off