DOSSIERS / SOPHIE MONIQUE MICHELLE DAVID
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Sole trader dossier

SOPHIE MONIQUE MICHELLE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529485807 · 529485807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE MONIQUE MICHELLE DAVID
fr_inpi
529485807
fr_inpi
active
fr_inpi
2011-01-06
fr_inpi
19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI AICHIdissolvedALIOUNE M'BODJdissolvedAzer GafsiaactiveBENOIT PENDINOactiveCaroline HUYNHdissolvedCLARA MAUD ISABELLE D'ARCOdissolvedCLEMENTINE TATINactiveCONCEPT RENOVactiveFRANCIS FILLONdissolvedHOUNG CHEAdissolvedJBP IMMO JAURESactiveKAMMILIA IKARIOUANEactiveLéo Claude Georges SAUVÉactivemadassa EVA diaganaactiveMarc MINKOWSKIactiveMEHAMED BEDRANEdissolvedM HAMED M HAMED BACHENEdissolvedMICHEL TSORBAZOGLOUdissolvedMOUHAMADOU LAMINE THIAMactiveMuhammad Imranactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100