DOSSIERS / SOPHIE SZAKAL
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Sole trader dossier

SOPHIE SZAKAL

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398487520 · 398487520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE SZAKAL
fr_inpi
398487520
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2000-12-31
fr_inpi
12 RUE CASSINI, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUGLIELNIdissolvedANNE-CLAIRE TATIANA JEANNE GARNIERdissolvedBERNARD THEBAUDdissolvedCABINET GUIVIER THEBAUDdissolvedCEDRIC DOMINIQUE MICHEL PAGEactiveCLEMENT PIERRE NIVOLLEdissolvedDELPHINE PELOUXactiveDUGUEdissolvedDUGUE LOCATIONdissolvedGAELLE BONNETactiveGENEVIEVE LUCE MARIE COLASdissolvedKALEISactiveLE GALdissolvedLEO LEFEBVREdissolvedMARIE CAROLINE REPICactive[ND]active[ND]activeROGER PELLETIERdissolvedSCI LES FOUGERESdissolvedSCI NANTES CASSINIactive

+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

Insolvency timeline

1 events
Dissolved / struck off