DOSSIERS / SORIYA
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Company dossier

SORIYA

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539200329 · 539200329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SORIYA
fr_insee
539200329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-20
fr_insee
1 AV DU CHATEAU, 95310 SAINT OUEN L'AUMONE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABIBE REDZHEBOVAdissolvedANGELIQUE JOSETTE ALBERTINE JACQUELINE LAGOactiveAU BON GOUTdissolvedDOROTHEA PELLECCHIAdissolvedEURL CYRILLE REVELactiveGERARD LAGOactiveGF RESTAURATIONactiveGWENDOLINE DEMIAUDEactiveJEAN CLAUDE IMBERTdissolvedJEAN-PIERRE OBERTIdissolvedLE RELAIS DU CHATEAUdissolvedPATRICE ACHILLE C CADRANdissolvedPHILIPPE PICARDdissolvedRAPID LAG LUNCHdissolvedSANS PRENOM . SANS PRENOM LUTUNU NKEMBIdissolvedSMD BUFFdissolvedSMD BUFFdissolvedSOUS LA CANOPEEdissolvedstenio alves de sousaactive

People with significant control

1 people
NameRoleFromSource
SORIYA MANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100