DOSSIERS / SOLVRA
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Company dossier

SOLVRA

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920645603 · 920645603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLVRA
fr_insee
920645603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
16 RUE SAINT ANTOINE DU T, BUREAU 3, 31000 TOULOUSE
fr_insee
43.21A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader CherifiactiveABI AGRIactiveACHOUR COactiveACN AIRPORTactiveADDS 31activeAdeline BoisactiveA.D.O PRESTIGE VTCdissolvedAdriana Angela Montecinos EspanaactiveAdriana Raquel Freitas CamoesactiveAESTHETEC FRANCEactiveAGENCE LIQUIDactiveAGRI-SERVICEactiveAHDJOUDJ KARIM SERVICESdissolvedAhmed IbourkactiveAIC ADVISORYactiveAllan Francky PelmontactiveAMCactiveAMECOTEactiveAMINA ASSAMactiveAMSOHOMEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
WASSIM SAHBANIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100