DOSSIERS / SOTRINVEST 2011
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Partnership dossier

SOTRINVEST 2011

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-25
KYBE ID: FR-530792118 · 530792118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOTRINVEST 2011
fr_insee
530792118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-25
fr_insee
2018-10-23
fr_insee
48 CHS ROYALE, C/O AHD CONSEIL, 97460 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€339,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN HUBERT DELISLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off