DOSSIERS / SOKHOM
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Company dossier

SOKHOM

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887684967 · 887684967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOKHOM
fr_insee
887684967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-30
fr_insee
2021-08-05
fr_insee
41 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedHOLDING THEARA INVESTdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactive[ND]activeNICOLAS ROMAIN PATRICK PAJOTdissolvedPRINCESSES ET VIOLETTESactiveSAINT ETIENNEdissolvedSCM BGK LEGALactiveSWEET TOURNEURSactiveV2HdissolvedVERONIQUE EDWIGE MOURLAQUEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THEARA CHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off