DOSSIERS / SOFIA VTC
← SearchExport PDF
Company dossier

SOFIA VTC

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820563005 · 820563005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIA VTC
fr_insee
820563005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-30
fr_insee
94 AV DES FOUGERES, CHEZ MME HEMMACHE SABRINA, 93420 VILLEPINTE
fr_insee
49.32Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKIM BOUHAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100