DOSSIERS / SOPHARDI
← SearchExport PDF
Partnership dossier

SOPHARDI

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-20
KYBE ID: FR-389124751 · 389124751 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SOPHARDI
fr_insee
389124751
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-20
fr_insee
6 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANQUE ARJIL & CIEDirigeant—France registry
OMNIUM AZURIEN D'INVESTISSEMENTSDirigeant—France registry

Risk signals

0 matched