KYBE — See who's really behind any company

Sole trader dossier

JOSEPHA SOTO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-507488989 · 507488989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPHA SOTO

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Registration507488989

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Statusactive

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Incorporated2008-07-15

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Registered address28 AV DU PEUPLE BELGE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN LELONGactive ALICE CAROLINE COHEN-SABBANactive Arthur Beauchesneactive BLANDINE BERTILLE LEJEUNEactive CAROLINE DELLOYEdissolved CERFO CENTRE D'EXPERTISE DE RECHERCHE ET DE FORMATION EN OSTEOPATHIEdissolved CHARLES COGNIOTactive CHARLOTTE MARIE CATRIXactive DAVID DHOTEactive David-Franck PAWLETTAactive EUGENIE MARIE CATHERINE LEMANactive GAELLE CHANTAL MOQUETactive GILERFIactive GM.BBdissolved ISABELLE LEMAITREdissolved JULIETTE CATHERINE CHARPENTIERactive LAURE GOISLOTactive LAURENT MICHEL DAUBRICOURTactive MATHILDE FRANCOISactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100