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Company dossier

SOBEYA TRADING

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830438867 · 830438867 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOBEYA TRADING

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Registration830438867

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-22

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Registered address24 RUE DU DANUBE, 44800 SAINT-HERBLAIN

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Industry46.49Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ACHRAF CHIBOUBactive AKS CONNECTactive FADULI ASSOUMANIdissolved KENAN GUILLERONactive LAURE DNS PHOTOGRAPHYactive [ND]active

People with significant control

1 people

Name	Role	From	Source
AMINATA DJEILA DIALLO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2018-10-17Jugement d'ouverture de liquidation judiciaire

2019-06-20Jugement de clôture pour insuffisance d'actif