DOSSIERS / SOPHIE MARTINE CORDONNIER
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Sole trader dossier

SOPHIE MARTINE CORDONNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-381647411 · 381647411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE MARTINE CORDONNIER
fr_inpi
381647411
fr_inpi
active
fr_inpi
1991-01-02
fr_inpi
37 RUE D'ANTIBES, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

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