DOSSIERS / SOPHIE CLAUDINE DENISE CARPENTIER
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Sole trader dossier

SOPHIE CLAUDINE DENISE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2005-02-23
KYBE ID: FR-481357622 · 481357622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CLAUDINE DENISE CARPENTIER
fr_inpi
481357622
fr_inpi
active
fr_inpi
2005-02-23
fr_inpi
3 RUE VAUBAN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFUL BLETERIE BEAUREGARDactiveA.F.U.L. DU 1 RUE RABELAIS A CHINONactiveAFUL QUATREBARBESactiveAFUL QUATREBARBESactiveASL CHATEAU DE RECOLOGNEactiveASL CHATEAU DE SAINT-CRICQactiveASS ATSCAFactiveASSOCIATION SYNDICALE LIBRE 1 PLACE MELLINETactiveASSO FONCIERE URBAINE LIBRE RUE DE LA SALINIEREactiveAVASdissolvedBONH2OdissolvedETHIFOODdissolvedJEAN FRANCOIS MORLONdissolvedLIONEL RIVIEREdissolvedMAVBFdissolvedMBM DERAINdissolvedRIVIERE BORGIA RIVIERE MORLON & ASSOCIESactiveSCA CHATEAU BATAILLEdissolvedSCI FLORALIdissolvedSCI LRHVMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100