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Sole trader dossier

SOFIA BEGOM

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402800528 · 402800528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIA BEGOM

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Registration402800528

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Statusactive

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Incorporated1995-10-01

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Registered address245 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE LA BOUCHERIEactive ALEXANDRE GARCIAdissolved ALICE CHANCEactive FANNY PHILIZORactive FLEUR & SARA BEAUTEactive JONATHAN VERGERactive MANSULA BEAUTE INDIENNEdissolved MARCAZOR CONSEILdissolved MINTERAactive M.T.INVESTMENTdissolved [ND]active [ND]active NG DECOactive PUNITH DREAMdissolved REMY MANDONactive ROYAL PRESSINGdissolved SACHA PELLASdissolved SLICEdissolved STAR PRESSINGdissolved YEAHPAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100