DOSSIERS / SOPHIE PASCAL
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Sole trader dossier

SOPHIE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-331627752 · 331627752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE PASCAL
fr_inpi
331627752
fr_inpi
active
fr_inpi
1984-03-01
fr_inpi
11 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBENEDICTE MARIE VILLAINactiveBYM MOTORSdissolvedCHARLENE DINHUTactiveDaoud NADJIactiveDIASPORASactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedKODA BAMBADOactiveLA FOLIE DES COUPONSdissolvedMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

0 people
NameRoleFromSource

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