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Sole trader dossier

MANUEL SORIA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340901370 · 340901370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL SORIA

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Registration340901370

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1989-05-31

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Registered addressCELONY, 13080 AIX EN PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT FESTEdissolved ALBERT MARIUS AUGUSTE RAYMONDdissolved ANDREE ROYERdissolved ASS UTILISA DEVLP INFORMATIQ & TELEINFOactive BALDACCINI HENRI ET RENEactive BENITO FERRANTEdissolved BIGOUROUX DI MAUROdissolved COUNTRY CLUB AIXOISactive DANIELLE DONATIdissolved DES ETABLISSEMENTS CHABERTdissolved F ASTAKHOFFdissolved HENRI GARCINdissolved HENRI JEAN BALDACCINIdissolved LAVALADE J LOUIS TEBAR ALPHONSdissolved LE CELONYdissolved MARCEAU HENRI CLEMENT JULIENdissolved MARGAILLAN DENIS ET CHRISTIANdissolved MONIQUE GUEDJdissolved PATRICK ROBERT BARBEZdissolved PIERRE ANDRE BOZECdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-05-31Dissolved / struck off