DOSSIERS / CLAUDIA SOGNO
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Sole trader dossier

CLAUDIA SOGNO

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-382653863 · 382653863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA SOGNO
fr_inpi
382653863
fr_inpi
active
fr_inpi
1989-10-02
fr_inpi
149 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBOOMactiveALEXANDRA MARTINE SOKOLOWactiveAMAR GOUSSU STAUBdissolvedANNIE SCIALOMdissolvedBERTRAND FLACHSactiveBRUNO COUDERCactiveCABINET BONNEFOY ET COMPAGNIEdissolvedCASALUXAdissolvedCharles SontagdissolvedCLAIRE MARIE CHARLOTTE CHEMINADEdissolvedFLORENCE MONTERETactiveFRANCESCA LUCAdissolvedFRANCE TRESORERIEdissolvedGERALDINE DOMINIQUE JENNIFER LE GRANDactiveISSY REAL ESTATEdissolvedITFdissolvedIVAN POPOVICdissolvedJOHANNE ZAKINEactiveJTRdissolvedLE SYDEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100