DOSSIERS / SOVALIM VENTE
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Company dossier

SOVALIM VENTE

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-750130726 · 750130726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOVALIM VENTE
fr_insee
750130726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-29
fr_insee
12 PAS DU PRADO, 75010 PARIS
fr_insee
68.10Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedST JULIEN CERVONEXdissolved

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOUIS ANDRE ANASTASE CHARLIATPrésident—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