DOSSIERS / SOFIA SABORIDO
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Sole trader dossier

SOFIA SABORIDO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-30
KYBE ID: FR-533030938 · 533030938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFIA SABORIDO
fr_inpi
533030938
fr_inpi
active
fr_inpi
2011-06-30
fr_inpi
5 RUE PENCHIENATTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOdissolvedASSISTA SURVEILLAN ABADIENNEdissolvedBLUE SKYdissolvedCLAUDE ROBERT GEORGES CHAZOTTESdissolvedD.DdissolvedINDIVISION AUPETIT MANRYactiveINDIVISION DIMOVA MARIYA ET MESLIN OLIVIERactiveJESSICA MARIE EMMANUELLE SPERANZAdissolvedJOHN PELCERdissolvedL'OISEAU BLEUdissolvedLOUIS MONDELLOdissolvedMARLENE COLETTE NOELLE ELISABETH MARCHALdissolvedMICHEL CHERIFdissolvedNAUTICAR SERVICEdissolved[ND]activeNORSAdissolvedPABLO INZAactivePAUL RIVALdissolvedSCI 5 RUE PENCHIENATTIdissolved

People with significant control

0 people
NameRoleFromSource

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