DOSSIERS / SARL SORAP DECO
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Company dossier

SARL SORAP DECO

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403186810 · 403186810 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SORAP DECO
fr_insee
403186810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
2023-08-31
fr_insee
105 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
45.4J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACS CLOISON MOVIBLE & BATIMENTdissolvedADP BATIMENTdissolvedAGENCE BUREAUTIQUE CONSEILdissolvedAGENCE DE MARKETING PROMOTIONNELdissolvedA J F ELECTRICITEdissolvedAugustine ThevakumaranactiveBIOCAPdissolvedBIP TELECOMdissolvedBOSS DISTRIBUTION SARLdissolvedC.DECORdissolvedCHAMPNETdissolvedCOACH MEdissolvedC&Z COIFFUREdissolvedDECORATION PEINTURE PETITE MACONNERIEdissolvedDECOREMdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedERNESTO ERIC ANTUONOdissolvedEURL AGI ENTREPRISE PRIVEEactiveEURO RENOVATIONdissolvedEVELYNE POUILLATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD MAZHARAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off