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Sole trader dossier

SOFIA CLOES

FRANCE · SOLE TRADER · INCORPORATED 2005-05-10
KYBE ID: FR-482166105 · 482166105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIA CLOES

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Registration482166105

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Statusdissolved

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Incorporated2005-05-10

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Dissolved2006-07-30

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Registered address32 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE COSTESdissolved ASSOCIATION ASTERAactive BLC4dissolved BLC5active COME BILLEREYactive FAMILLE CMSactive JAYBOdissolved JEAN BERNARD HENRI BERTRANDdissolved KHADIJA MOUJAHIDdissolved LOUIS CLOESdissolved N2D2 PRODUCTIONSdissolved [ND]active NMS & CIEactive PARADISEdissolved PORT ROYAL FILMSdissolved REMI GERBEAU DESIGNdissolved SCI JOLIE MOMEdissolved SOCIETE ENCADREMENTS FALAIZEdissolved THIERRY RENE GIROUactive TONY LEON GERARD DURONSOYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2006-07-30Dissolved / struck off