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Sole trader dossier

SOPHIE CELINE BONICEL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-11
KYBE ID: FR-453104150 · 453104150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE CELINE BONICEL

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Registration453104150

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Statusactive

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Incorporated2004-02-11

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Registered address25 BD GERGOVIA, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNABELLE BOURGactive ARCHICONNECTdissolved CELESTINdissolved CHRISTIAN LACHALdissolved D M M J B AVOCATSactive FREDERIC ROCHETTEactive HUGUES DABLANCdissolved IKKELICIAdissolved JEAN-LOUIS EMMANUEL MARREdissolved LES 2 LACSdissolved M*SAT*EDITIONdissolved NATACHA LECOUSYdissolved [ND]active [ND]active NOTREdissolved SCI IMMO GERGOVIA 25dissolved SOPHIE EMMANUELLE MARREactive STEPHANE COUTARELdissolved SYLVAIN FRANCOIS PIERRE GAUCHEactive THOMAS JULIEN TIXIERdissolved

+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