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Sole trader dossier

SOPHIE MARTINE DREYFUS

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-399235084 · 399235084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MARTINE DREYFUS

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Registration399235084

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Statusactive

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Incorporated1983-04-01

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Registered address3 RUE MOLIERE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved BRUNO THEVENINactive CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved GEORGES CASANOVAdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved LA VERDURETTEdissolved MALEK HAMMOUDAactive Michel Marcel Paul Martinactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]active [ND]dissolved [ND]active ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100