KYBE — See who's really behind any company

Sole trader dossier

SOPHIE MAGUENAUER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423488121 · 423488121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MAGUENAUER

fr_inpi

Registration423488121

fr_inpi

Statusactive

fr_inpi

Incorporated1999-07-01

fr_inpi

Registered address44 AV DE LA REPUBLIQUE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

44 REPUBLIQUE NOTAIRESdissolved ANNE VALERIE MOYALdissolved BADREDINE MESADEKactive GREGORY MONELdissolved JEAN CHARMOILLEactive JEAN YVES GEORGES JEAN-YVES CARREactive MOHAMED BRAHIMIdissolved [ND]active [ND]active [ND]active OLIVIER MARIE ERIC ANTOINE DU LACdissolved OLIVIER TALLECactive PORT ROYALactive SCI J M Adissolved SCI WHEIdissolved SELARL DU DOCTEUR MAMELIdissolved SI MOLAND SAID OUALAHdissolved SOJICOdissolved TOFFMANdissolved TOMOKO MINAMITANIactive

+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