DOSSIERS / EDUARD SOFRONI
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Sole trader dossier

EDUARD SOFRONI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510826464 · 510826464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDUARD SOFRONI
fr_inpi
510826464
fr_inpi
active
fr_inpi
2009-02-02
fr_inpi
23 RUE BEETHOVEN, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH BOURCHADAdissolvedADEL BEN TAOUESdissolvedARIS TAXIdissolvedDAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOUdissolvedEITEL DANIEL BOTOUEdissolvedELIAS DJOUDIdissolvedFatima zohra BEDIAactiveFELLA LEMMAdissolvedGERARD SAINT CALVARUSOdissolvedGIUSEPPE LISCIdissolvedHUM'AGE, L'HUMANITE A TOUT AGEactiveILHEM KEBBABactiveJEAN PIERRE FIORINIdissolvedKarim AchachedissolvedKARIM GHOULdissolvedLEONARD STEFAN RIGOUdissolvedLOIC DEL MONTEactiveLouiza MedjkaneactiveMC AUTOactiveMEHDI ZAHIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100