DOSSIERS / SOLUWINE
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Company dossier

SOLUWINE

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843126665 · 843126665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLUWINE
fr_insee
843126665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-15
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4 RUE ALPHONSE DAUDET, 75014 PARIS
fr_insee
46.69C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PARDOdissolvedBRIGITTE FAUCHEUXdissolvedCARLOS ARRIAGADA URZUAactiveCOLETTE AUZOLLEactiveEMMANUEL JALLADEAUactiveFABRIZIO MUSOLINOactiveFREDERIC RENARDactiveGSNV & CIEactiveHAB ROMIEUXdissolvedHELENE DE GUNZBOURGdissolvedHERVE ROMIEUXdissolvedJUSTINE ALICE CLAIRE ROCHOTactiveMARTHA ISABEL CALDERAactive[ND]dissolved[ND]activeNICOLAS VILLARD CONSEILactiveSCI ALPHONSE DAUDETdissolvedSUZANNE LESEUNIERdissolvedTASSO CONSEILdissolvedYAMAN DIAS LOPESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANE REINERTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100