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Sole trader dossier

SOPHAN SIEP

FRANCE · SOLE TRADER · INCORPORATED 1980-02-06
KYBE ID: FR-317717494 · 317717494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOPHAN SIEP

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Registration317717494

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Statusdissolved

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Incorporated1980-02-06

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Registered address25 BD DE VERDUN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE LEDOUXdissolved BALdissolved CAP ELLAactive C'ELECTdissolved CLAPYdissolved C.L.M.dissolved DECOCOUTUREdissolved GERARD GOBERTdissolved GRACE ANDRAOSactive Hanae Lakehal senhajiactive HAVEN AUTOdissolved MICHAEL PASCAL HAYOUNdissolved MOTOR'S GARAGEactive [ND]active [ND]active [ND]dissolved [ND]active RAZANE KOUACHEdissolved SCI LA POIRIEdissolved SOC CIVILE STAUB VERDUN SAINT DENISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100