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Sole trader dossier

BERNARD SORIA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-14
KYBE ID: FR-314021015 · 314021015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD SORIA

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Registration314021015

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Statusdissolved

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Incorporated1988-12-14

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Registered address12 RUE D'ALIGRE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOOSWALEH KHAN JUHOORdissolved BOUCHERIE DES 3 FRERESdissolved BOUCHERIE PERE RABAHactive CHIARA GREINERdissolved CLEMENT TISSIERactive FLASH COURSESdissolved GASPARD GERALD D ANDIGNEactive GAUTHIER KERVEILLANTactive GUILHEM JULIEN TERRAILdissolved HAMA SALAH ET MESSAOUDIdissolved JEZEKAEL KRISTEN CLAVARESSAdissolved KINE OSTEO ELYSEESdissolved MATTHIEU BRIONactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NOELE FILIPPINIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100