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Sole trader dossier

SOVANNARY NEOU

FRANCE · SOLE TRADER · INCORPORATED 1999-02-05
KYBE ID: FR-422948364 · 422948364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOVANNARY NEOU

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Registration422948364

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Statusdissolved

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Incorporated1999-02-05

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Registered address68 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alysé Reillonactive ANDRE MARIE CLOTAIRE GOUALAactive BARAKAactive BESTFOODdissolved EURL SCOOTER BAUERdissolved FIMETRIXdissolved J-C FERRACHATdissolved LE 68dissolved LE CROQdissolved MAEVA BALAYdissolved METRIX CAPITALactive [ND]active [ND]active PRESSINGS BONNIAUDdissolved RENEE HENAULTdissolved SAINT SEEB IMMOBILIERdissolved SALEMactive SARL PLANET FOODdissolved SIHEM OUILLANIactive SOFOODdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100