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Sole trader dossier

SONIA ATHIAS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-10
KYBE ID: FR-324413624 · 324413624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA ATHIAS

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Registration324413624

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Statusdissolved

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Incorporated1981-01-10

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Dissolved1900-01-01

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Registered address36 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

5ETOILES PATRIMOINEactive CONSULTING MDBdissolved DIANA BOU SALMANactive GABRIEL HERVE PATRICK DE DIEULEVEULTactive GUY BERNARD GEORGES MARCHANDdissolved ITCPactive JAILANdissolved JCBRdissolved JEAN-PASCAL HENRI COMTEdissolved MDBdissolved MICHEL JOLLYdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS LEBLONDdissolved RAYMOND RONCOdissolved SCI WERANdissolved SOCIETE CIVILE IMMOBILIERE PORTOLINOactive VANESSA ODILE TOUREdissolved VECOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off