DOSSIERS / JOLI SOFA
← SearchExport PDF
Company dossier

JOLI SOFA

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832984884 · 832984884 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
JOLI SOFA
fr_insee
832984884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
fr_insee
10 RUE FLORAC, MARSEILLE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAOUZI FOUDILDirecteurFrance registry
JOHARA MARIE YAMINA FOUDILDirigeantFrance registry
LINA MARIE FOUDILDirigeantFrance registry
SOPHIE MARIE AGNES MACABIESDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOLI SOFA 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100