DOSSIERS / SOLEDAD FRANCE
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Company dossier

SOLEDAD FRANCE

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494798648 · 494798648 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLEDAD FRANCE
fr_insee
494798648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D AFFAIRES, 64200 BIARRITZ
fr_insee
45.31Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAFRIKAKO NAHIAactiveAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedA.M BATdissolvedANTONIN LOURDELdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedARSVITAdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAUX NACRES DE TETHYSdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
Joaquin Antonio PEREZ MARTINEZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Politically exposed person (PEP)

Joaquin Antonio PEREZ MARTINEZ (officer) matches PEP Antonio Joaquín Pérez Martínez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joaquin Antonio PEREZ MARTINEZ (officer) matches PEP Antonio Joaquín Pérez Martínez — deputy. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100