DOSSIERS / FLORA SOTO
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Sole trader dossier

FLORA SOTO

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-417553534 · 417553534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORA SOTO
fr_inpi
417553534
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
2002-12-31
fr_inpi
149 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAPEKOdissolvedAriane Inès Làn-y LévyactiveASICOMactiveASSOCIATION SOCIETE GENIALEactiveAURORE GERARDdissolvedBELLE-MENILdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGactiveCLAIRE TRUONGdissolvedCOMPAGNIE BESSAactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedETHAN BENDAVIDdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off