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Sole trader dossier

SERGIO SOLDANI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-25
KYBE ID: FR-391533882 · 391533882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSERGIO SOLDANI

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Registration391533882

fr_inpi

Statusdissolved

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Incorporated2007-06-25

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Registered address38 BD DE L’EUROPE, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABA INVEST 4 SASdissolved BVC STRASBOURGdissolved CAROTTAGE SCIAGE FELTENactive CHEDOdissolved CLASSE FAMILLEactive COSNOVA FRANCE S.A.R.L.dissolved DROME HYDRO POWERdissolved EURL LYONNE VERCORSdissolved GREY DUFFUSIONdissolved HERDRICHdissolved IN EXTENSO HAGUENAUdissolved INTERNATIONAL MANAGING AND CONSULTING SERVICESdissolved Loisium Alsace SASactive LOISIUM ELSASS REactive MAXIMA-DENTdissolved [ND]dissolved ORDI 24dissolved SCI BRUMATHdissolved SCI EUROPE 38dissolved SCI LE DOMAINE DES TUILERIESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100