DOSSIERS / SOTO
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Company dossier

SOTO

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912457660 · 912457660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOTO
fr_insee
912457660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-13
fr_insee
20 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
168 CERCLES ROUGES EN HAUT A DROITEactiveABDENNOUR METAHRIdissolvedALEXIS VINUMactiveAOELA MARIA FUERTES GONZALESactiveARNAUD COGNARDdissolvedCLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIERdissolvedDAVID JONATHAN LOBATOdissolvedELIJASZ BURSZTYNactiveIRENE BURSZTYNdissolvedJOHANNA FRANCOISE MONDONactiveKrystyna PodobedactiveL'EQUIPAGE DE L'ANTILOPEactiveLOUISA BELBACHIRdissolvedMARIA ESTIVARIZdissolvedMEHDI EL KARAAdissolvedMOHAMED BELKESSAMdissolved[ND]dissolvedROMAIN JACQUES ADERdissolvedSALVADOR DA SILVAdissolvedVINS CHARBONS PLATS DU JOURactive

+2 more

People with significant control

1 people
NameRoleFromSource
MANUEL ALEJANDRO Soto MarmolejoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100