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Sole trader dossier

SOPHIE MARIE OLIVIA OGERAU

FRANCE · SOLE TRADER · INCORPORATED 2000-07-31
KYBE ID: FR-434139275 · 434139275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MARIE OLIVIA OGERAU

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Registration434139275

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Statusactive

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Incorporated2000-07-31

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Registered address58 RUE DES VIGNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN BONVOISINactive ALEXANDRE FERRUSdissolved ALICE MARIE JEANNE THEVENARDactive CAMILLE CAROLINE ISABELLE CHAMBERT-LOIRactive CECILE FANNY PONCETdissolved FRANCOIS POINSOTdissolved FREDERIQUE CECILE COLMET-DAAGEdissolved M.K.DIERICKXdissolved [ND]active [ND]active PASCALE BERNERTactive RUE DES VIGNESdissolved SCI LE GRAVERENDdissolved SCI OREAdissolved SC YADEMactive SYLVIE MARIE PHILBERTactive VANDEBEEK PHILBERT DALZONactive VINCZE IPactive XAVIER FILETactive

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