KYBE — See who's really behind any company

Company dossier

SOSSO

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520845470 · 520845470 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOSSO

fr_insee

Registration520845470

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-10

fr_insee

Registered address99 BD AUGUSTE BLANQUI, 75013 PARIS

fr_insee

Industry96.02B

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BUCHARD SARLdissolved DENISE BONNETdissolved ETATS GENERAUXdissolved FRANCIS BERNARD LECONTEdissolved HIROMI KIMURAactive Hoang Lam Tham Vodissolved JACQUELINE MASSON DEBLAIZEdissolved JACQUES DEVILLIERREdissolved MARGARET LESLIE KINGactive MARIA NICOLETA PASCAactive MOHAMMED ZENAGUIdissolved NATHALIE PIETTEdissolved [ND]active [ND]active [ND]active [ND]active RENE LEGAL CONSULTANTSdissolved SCI DAMISAdissolved VINCENT BENOIT JEAN GIRARDactive VLADIMIR ZAJTELBACHdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
WENLIAN WANG	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WENLIAN WANG (officer) matches PEP Wang Wenliang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100