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Sole trader dossier

ALAIN EUGENE RENE SORIA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-25
KYBE ID: FR-304478027 · 304478027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN EUGENE RENE SORIA

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Registration304478027

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Statusdissolved

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Incorporated1995-04-25

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Dissolved2001-11-30

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Registered addressRES PLEIN SUD 1, 13380 PLAN-DE-CUQUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE APROSIdissolved CLAIRE EMMA FORESTIERIdissolved DANIELLE ALINE SOLAdissolved ERIC BRUNO PATRICK LE MARTELOTdissolved ERIC FATTICCIdissolved ESTHER ROSEdissolved GEO-LY-GEL SARLdissolved GEORGES GUERINdissolved GUY SALAMONdissolved JEAN PIERRE LEGALdissolved LAURENT CHRISTIAN FALCONEdissolved LAURENT MILLEdissolved MICHEL MAIAdissolved NICOLE BOUILLOTdissolved NOEL DANGIOdissolved PATRICIA TERZIdissolved SCP MDBdissolved SPAE SOC PRO APPA ELECdissolved VICTOR LEVYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off