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Sole trader dossier

SOPHIE DOMINIQUE NIVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-523656106 · 523656106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE DOMINIQUE NIVAL

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Registration523656106

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Statusactive

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Incorporated2010-09-06

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Registered address20 RUE PIERRE LOTI, 17100 SAINTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Hervé Gilbert BARREREactive ANATIMMOactive AUDREY LEPARMENTIERactive BEATRICE LEMANdissolved CABINET PATHOL DRS BOUDAUD IP KAN FONGdissolved DAVID COMBESactive DOCTEUR JACQUEMETdissolved GERARD GREGORdissolved HAROLD IP KAN FONGactive JACQUELINE THOMASactive JACQUES LEGROSdissolved JOSE RAYMOND MIRALLESactive MARIE-LINE CHASTANGdissolved MATTHIAS WEGRZYNactive [ND]active [ND]dissolved OPHTA SAINTESactive PHYSIOMOUVactive PIERRE JACQUES COUTURAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100