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Sole trader dossier

SOPHIE ALTOUNIAN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520020629 · 520020629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE ALTOUNIAN

fr_inpi

Registration520020629

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-01

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Registered address10 RUE d'Uzès, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FABRICE YOUCEF MERDASSIactive ATALENTAactive AVEYRONNAISE Idissolved BALSAMIERactive BARAQUEdissolved B.LAWactive BUREAU BAILLETactive B.V.S. HOLDINGdissolved CAAP FRANCEdissolved CELINE CARLUISactive CLEMENCE DORVILLEactive CN FILMSdissolved COPAN HOLDINGdissolved COPR 7 9 AV GAL LARMINATactive COPR RESIDENCE ARPEGE 78 SAINT GERMAIN EN LAYEactive C.S.DEVdissolved EARVIN & LEWactive ERMELINE SERREactive ESKENAZI FRERESdissolved ETABLISSEMENTS VALMONdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100