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Sole trader dossier

SOPHIE MARIE JACQUELINE NADER DANGUY

FRANCE · SOLE TRADER · INCORPORATED 2010-07-19
KYBE ID: FR-523791168 · 523791168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MARIE JACQUELINE NADER DANGUY

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Registration523791168

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Statusactive

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Incorporated2010-07-19

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Registered address17 RUE DUGUESCLIN, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADIMMOactive B.P.D RESTAURATIONdissolved CABINET COREFIdissolved FLORENCE DELAUNAYdissolved HUBLAUactive ITCHY ET SCRATCHYdissolved LES CRAPAUDSdissolved LGT CONSEILdissolved LIONEL CEDRIC SITZdissolved MAURICE ELIE VEYRON-DUPLANdissolved MOHAMED SLIMANIdissolved Nathan Meyer RASSEDactive [ND]dissolved [ND]active [ND]active RACEPAR9active SCI LA FLAMMEdissolved SYNDIC COPROP 17 RUE DUGUESCLINactive VICTOR ROUSSELETdissolved

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