DOSSIERS / SOPHIE TAGLIOLI
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Sole trader dossier

SOPHIE TAGLIOLI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-29
KYBE ID: FR-533093456 · 533093456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE TAGLIOLI
fr_inpi
533093456
fr_inpi
dissolved
fr_inpi
2014-04-29
fr_inpi
2019-09-03
fr_inpi
25 QUAI VAUBAN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedDARIUSZ JACEK BANACHdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMHZ PROJECTdissolvedMorad ZAKHNOUFactiveROOTSdissolvedSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCHEHERAZADE ESSRHIRdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off