DOSSIERS / SOPHIE NAILS BEAUTE
← SearchExport PDF
Company dossier

SOPHIE NAILS BEAUTE

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531761203 · 531761203 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SOPHIE NAILS BEAUTE
fr_insee
531761203
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-15
fr_insee
34 PROMENEE MARAT, 94200 IVRY-SUR-SEINE
fr_insee
96.02B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THANH NGAN NGUYENPrésidentFrance registry
THI XUYEN TRANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100