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Sole trader dossier

SOPHIE DANIELOU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423576065 · 423576065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE DANIELOU

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Registration423576065

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Statusactive

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Incorporated1998-01-01

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Registered address112 AV de la République, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BM HERITAGEactive CABINET LELLOUCHEdissolved CHANTAL CROUSELdissolved CLAUDE BRIANDactive DS MEDIAdissolved EL ADVISORY SASUactive FFD AVENUE PARMENTIERdissolved GEORGES SARREdissolved HANNA SEMHA BELLAICHEactive IGOactive IGOCREATEdissolved IMAGINFILM SARLdissolved JOSEPH LELLOUCHEdissolved KAI-TAI LORE CHANGactive [ND]dissolved [ND]dissolved Paul Charles André Ménageractive ROMANE CYRIELLE LE CONTE DES FLORISdissolved SCI CHANGdissolved SELMI HMEM JAOUADdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100