DOSSIERS / SARL SOCA
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Company dossier

SARL SOCA

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503653248 · 503653248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL SOCA
fr_insee
503653248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-10
fr_insee
2023-10-24
fr_insee
51 RUE DE LA CARRETERIE, 84000 AVIGNON
fr_insee
66.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA MARTORELLAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIA MARTORELL (officer) matches PEP María Martorell — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off