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Sole trader dossier

SOPHIE VALERIE MOTELLE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-20
KYBE ID: FR-394524557 · 394524557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOPHIE VALERIE MOTELLE

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Registration394524557

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Statusdissolved

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Incorporated1994-05-20

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Registered address14 RUE MONTBAURON, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABC MICRONETdissolved ABDELHAFID DADENdissolved AGENCE VERSAILLES RIVE DROITEdissolved ALAEDDINE WESLATIdissolved BOUBAKEUR DERBALdissolved CELESTINO MARQUES RIBEIROdissolved CORBEILLE DE PAIN MONTBAURONdissolved FLORENCIA SARLdissolved FRANCOIS DURIFdissolved GEPPETTOdissolved ILE DE FRANCE PARQUETdissolved INDIVISION SOULARD BIDETactive JEAN-CLAUDE MAX FIATdissolved JEAN CLAUDE PIERRE LEFEUVREactive JULIEN GEORGES GERARD VINCENTdissolved JULIEN LUCIEN EMILE BOURGEAISactive LAURENT CUNYdissolved LECOURT MOTELLEactive LIONEL ANDRE DOMINIQUE DUVALdissolved LOUIS NOLLETdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100