DOSSIERS / SONIA KHEROUBI
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Sole trader dossier

SONIA KHEROUBI

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-485250005 · 485250005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA KHEROUBI
fr_inpi
485250005
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
31 RUE MARY BESSEYRE, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A DIRE VRAI FORMATIONdissolvedBATIMENT ARCHITECTURE OUVRAGESactiveCALI CONSEILdissolvedCHARITY BAGdissolvedCLAIRE HENRYactiveCTRE VANVEEN IMAGERIE MEDICALEdissolvedIMAGERIE MEDICALE DE VANVESactiveIMAGERIE MEDICALE DE VANVESdissolvedJUDITH YOLANDE MBIAactiveLiegeois PIERRE-YVESactiveMAURICE LAPETITTEactiveMICHEL DESMOULINSdissolvedMYRA BRAGANTIactivenarimane kedideactive[ND]activeNICOLE HIRSCHdissolvedSCI ALIXdissolvedSCI ANATOLE DE BEAULIEUdissolvedSCI JACdissolvedS.E.R.M.I.dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100