DOSSIERS / SONIA PEREZ
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Sole trader dossier

SONIA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: FR-522541341 · 522541341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA PEREZ
fr_inpi
522541341
fr_inpi
active
fr_inpi
2010-04-28
fr_inpi
57 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedHELIOSdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedKARIMA DJEMAIdissolvedLFB CORPORATIONdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveTHE CITY MINEdissolvedTHI QUE HUYNHdissolvedTHI QUE TRANdissolved

+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