DOSSIERS / SOVTRADE EXPORTATION
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SOVTRADE EXPORTATION

FRANCE · COMPANY · INCORPORATED 1984-11-01
KYBE ID: FR-331204891 · 331204891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOVTRADE EXPORTATION
fr_insee
331204891
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-01
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS 8
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2CFdissolved2CRdissolvedAC' 7EMEdissolvedACCI PLUS INVESTdissolvedACTION DISTRIB INTERNATIONALdissolvedADVENIRactiveAGENCE GENERALE PROTECTION INVESTIGATIONactiveAGENCE INTERNATIONALE DE SERVICES PRIVESactiveAIR FLUX CONSULTINGdissolvedALBERIQUEdissolvedALLIANTEL SERVICESdissolvedALPHETALdissolvedAM EUROPEactiveANTOINE DEPANNAGE SERRURERIE PLOMBERIEactiveARTEMIDEdissolvedART PRESENCE PROMESSE DU SENSactiveARTS ET PROMOTIONSactiveASK EVENTSdissolvedASSISTANCE CONSEILS EN CREATION D ENTRdissolvedASSISTANCE & REALIS INFORMATIQactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100