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Sole trader dossier

MARIKA SOTO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829493444 · 829493444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIKA SOTO

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Registration829493444

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Statusdissolved

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Incorporated2017-05-01

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Dissolved2019-06-24

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Registered address32 RUE DE LA FONTAINE DU VAISSEAU, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL GUETTOUCHEdissolved ADIL-YASSINE BENGANAactive AHMAD AHMADIactive AMAL TAHRIdissolved ANDRE BAUERdissolved ANIS TRABELSIdissolved ARCHANGE MAYERactive CHARLES WAELDOactive DOTRONIX SAactive Dumitru Bratuactive EUGENE MESHAC WELTYdissolved Heven Armedeactive ION DODONdissolved Iulian Bratuactive JACQUES ADELdissolved JEAN-YVES CORNEactive KAMAL SID AHMAD AL OBAIDdissolved Kouassi Augustin Potence KOUASSIdissolved LA HALTE FONTENAYSIENNEactive Mamadou Karamokoactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-24Dissolved / struck off