DOSSIERS / SOKHNA
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Company dossier

SOKHNA

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890055080 · 890055080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOKHNA
fr_insee
890055080
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-16
fr_insee
2023-06-13
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7 RUE WINSTON CHURCHILL, 33700 MERIGNAC
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47.19B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE FALLAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMAN SOKHNA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off