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Sole trader dossier

ANNE DELPHINE SOTO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350251443 · 350251443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE DELPHINE SOTO

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Registration350251443

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Statusactive

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Incorporated1989-04-10

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Registered address76 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION EN SCENEactive BEATRICE SIMONE CASTILLOdissolved CATHERINE COHENactive CC ACTI BOILEAUdissolved EH BIEN CREEZ MAINTENANTactive FANNYCATdissolved GRAND TURENNEactive HILVANANDO LA MEMORIAactive JACQUES BERNARD EUGENE PLASSANactive JAN CHABERTactive JEAN PIERRE COLSONdissolved KESSLELdissolved MARIE PIERRE NAZONdissolved [ND]active [ND]active [ND]active [ND]active PIERRICK SEBASTIEN ANESdissolved SEHRINE PATRIMOINEactive TAKUYA ISAGAWAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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