DOSSIERS / SOPHIE CHARLOTTE SU
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Sole trader dossier

SOPHIE CHARLOTTE SU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530079680 · 530079680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CHARLOTTE SU
fr_inpi
530079680
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
21 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCE LINE JEANNE RENONactiveBECAUSE OF HIMdissolvedBenjamin Célian ChausyactiveCATHERINE SOUFFLARDdissolvedCHRISTOPHE CHATTONactiveCITOYENNETE SECURITE 18EME MONTMARTREactiveDawson Thallot-netteactiveDhaou ChinactiveDorian Patrick Marcel GoderisactiveDylan jean-paul joachim DetailleuractiveEl hossein ouach-charfactiveHamza Hadj AliactiveJEAN-FRANCOIS PIERRE MEDARDactiveMahrez ArabactiveMahrez ArabactiveManzon Jason Brandon Chaillouactive[ND]active[ND]active[ND]dissolvedRAYON VIANDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100