DOSSIERS / SOREFA
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Company dossier

SOREFA

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-879942316 · 879942316 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOREFA
fr_insee
879942316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
2024-12-17
fr_insee
7 RUE PIERRE DEGEYTER, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.29A
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET ISIKLARPrésident du conseil d'administration—France registry
UGUR KARAGOZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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