DOSSIERS / SOFINEV
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Company dossier

SOFINEV

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803345404 · 803345404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFINEV
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803345404
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dissolved
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Limited liability company (SARL)
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2014-07-07
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32 RUE Céline Robert, 94300 Vincennes
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66.22Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARAH WAHIDA CHAOUCHPrésident—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