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Sole trader dossier

A SOAVI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309463669 · 309463669 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA SOAVI

fr_inpi

Registration309463669

fr_inpi

Statusactive

fr_inpi

Incorporated1977-12-25

fr_inpi

Registered addressRUE PAOLI, 20220 L'ILE ROUSSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE ADRIEN ROSSIdissolved ANGELE MARIE ANTONINIdissolved ANNE MARIE SALVATORIdissolved ANNIE ANNIE-CLAUDE BENETEAUdissolved ARLETTE LAFONTdissolved BERNARD PERRACHONdissolved BRIGITTE TOMASINIactive CHANTHA HENdissolved CHLOE EMMANUELLE JUDITH FINKdissolved CHRISTOPHE LAURENT FINKdissolved ELIANE CUENCAdissolved EPSE BONACHERA MARIE-MAD CIANIdissolved ERIC VOLPEIdissolved FARID DJELALLdissolved ISULA ROSEactive JACQUES DOMINIQUE BAROUSSEdissolved J COMMELONGUEdissolved JEAN CHARLES COLLARIdissolved JEAN CHARLES SUZZONIdissolved JEAN PIERRE SACCOactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100