DOSSIERS / SONIMA
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SONIMA

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-845407402 · 845407402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONIMA
fr_insee
845407402
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-21
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LES ESTRETS, 48700 FONTANS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANSELME JOSEPH ROUSSETdissolvedANSELME ROUSSETdissolvedCHRISTIANE PANTELdissolvedClément Christian Francis CAVALIERactiveEURL MANUTENTION ACHATS NEGOCE BOIS 48dissolvedFRANCIS AYRALDdissolvedGAEC DES ESTRETSdissolvedHENRI ENJELVINactiveJEAN JACQUES MALIGESactiveJEROME DELOUSTALdissolvedJULIENNE ALBUISSONdissolvedLES ESTRETS NRJdissolvedLUDOVIC JEAN CHRISTOPHE CHALIERactive[ND]dissolvedPASCAL JOSEPH ROUSSETdissolvedPAUL RIEUTORTdissolvedPIERRE GUITTARDactiveRENEE CHARDAIREdissolvedSANDRINE MARIE GERMA ROUSSETdissolvedSERGE FRANCIS BOUTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES MALIGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100