DOSSIERS / SONIA TRAIT'HEURE
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Company dossier

SONIA TRAIT'HEURE

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834864449 · 834864449 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
SONIA TRAIT'HEURE
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834864449
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dissolved
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Limited liability company (SARL)
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2018-01-26
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2024-07-15
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5 RUE DES MERLES, 40110 MORCENX-LA-NOUVELLE
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56.21Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
LAURENT STARYPrésidentFrance registry
SONIA BENHAMIDAPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SONIA TRAIT'HEURE RESTO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-10

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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