DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849807573 · 849807573 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOLEIL
fr_insee
849807573
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-04-08
fr_insee
2020-03-19
fr_insee
44 AV FERNAND LOBBEDEZ, 62000 ARRAS
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96.09Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIANGDONG CAIAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O'SOLEIL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off