KYBE — See who's really behind any company

Sole trader dossier

Soraya METOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983717901 · 983717901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoraya METOUASSI

fr_inpi

Registration983717901

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-21

fr_inpi

Registered address26 BD de la Republique, 34110 Frontignan

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE ANGELE BERTOLIdissolved A.V.D INFORMATIQUEactive CONSEIL AMENAGEMENT FONCIERdissolved CONSEIL ET REALISATION FONCIEREdissolved DENIS FALALAdissolved ERIC IMMOBILIERdissolved G.T. COORDINATIONdissolved G.T.IMMOBILIERdissolved HELI MTOdissolved HELI SYSTEMdissolved LAGNIER-LEGATELOISdissolved LE RIVAGE DES ARESQUIERSdissolved LE SAINT LAURENTdissolved ORIGINE SUD - CREATEUR IMMOBILIERdissolved SARL TTIdissolved SCI J.Mdissolved SCI SAGOLSdissolved SEBASTIEN LAMOUROUXdissolved SOGERIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100