DOSSIERS / SOLEIL LEVANT
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Company dossier

SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514195403 · 514195403 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOLEIL LEVANT
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514195403
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dissolved
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Limited liability company (SARL)
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2009-08-14
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LA RAINERIE, 79220 XAINTRAY
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35.11Z
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1
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€31,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARD JEAN-LUC FALLOURDPrésidentFrance registry
ANTHONY JOEL SYLVAIN BERNIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100