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SOFIA
Business purpose.
Vente de produits alimentaires non réglementés sans alcool, import-export.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Wholesale (intercompany trade) of electric equipment (46.69A)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Apr 2015
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 28 Sep 2021
- Financial year end
- 31/12
- Establishments
- 4
Directors
- IQBAL SOHAIL 45 years old, 12/1980 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SOFIA via IQBAL SOHAIL
Establishments
-
81082258500024 93000 BOBIGNY
-
81082258500032 [ND] BOBIGNY
-
81082258500016 92310 SEVRES
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (11.5 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 10 Nov 2020
- Court :
- TRIBUNAL DE COMMERCE DE BOBIGNY
- Nature :
- Jugement de faillite personnelle
- Date of judgment :
- 20/10/2020
- Detail :
- Jugement prononçant la faillite personnelle à l'encontre de M.David VILABELLA FERNANDEZ pour une durée de 10 ans.
BODACC A n 20200219, annonce n 3529 · Proof of publication (PDF)
-
Insolvency proceedings 10 Dec 2019
- Court :
- TRIBUNAL DE COMMERCE DE BOBIGNY
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 29/11/2019
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20190237, annonce n 4643 · Proof of publication (PDF)
-
Striking off 3 Dec 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY
BODACC B n 20190232, annonce n 6545 · Proof of publication (PDF)
-
Insolvency proceedings 28 Apr 2019
- Court :
- TRIBUNAL DE COMMERCE DE BOBIGNY
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 18/04/2019
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 18 octobre 2017, désignant liquidateur SELARLU Bally M.J.69 Rue d'Anjou 93000 Bobigny.Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20190083, annonce n 2280 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings Liquidation judiciaire → 3 Oct 2026
- capital (empty) → 10000.00 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026