DOSSIERS / FREDERIC PHILIPPE SOFIA
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Sole trader dossier

FREDERIC PHILIPPE SOFIA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430194639 · 430194639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC PHILIPPE SOFIA
fr_inpi
430194639
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
11 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE SASAKIdissolvedAM CHIC OPTICdissolvedANNA TOUVRONdissolvedANNETTE MARIA PAULE LECLERCdissolvedARTISTES ET PATRIMOINESactiveASS ALTERNATIVE RESPIRATIONactiveASS CENTRE AGES TECHNIQUES FILactiveAUDREY CONTESSEdissolvedAYDEEdissolvedCARRE D ASdissolvedCOLETTE IRENE COSLOTdissolvedDENISE SIMONdissolvedEMMANUELLE PREVOTactiveERNESTdissolvedESTHETIQUE ET BIEN ETREdissolvedFELIX VARLAMICHVILIdissolvedFLORENT ARTIGUEdissolvedGro Tang TrolletactiveKATJA BARON DESIGNdissolvedLAURENCE FAYETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100