DOSSIERS / SOPHIE JACQUELINE DENISE DITER
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Sole trader dossier

SOPHIE JACQUELINE DENISE DITER

FRANCE · SOLE TRADER · INCORPORATED 2012-02-12
KYBE ID: FR-539957688 · 539957688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE JACQUELINE DENISE DITER
fr_inpi
539957688
fr_inpi
active
fr_inpi
2012-02-12
fr_inpi
83 RUE RAYMOND POINCARE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTITUDE IMMOactiveASSOCIATION DE MYCOLOGUES PHARMACIENS AMYPHARactiveCHRISTIAN ANDRE RISSEdissolvedCWEBactiveEURL VIENNOISERIE DU CENTREdissolvedFRANCOIS MICHEL JOLIEZactiveGILBER YVON GILBERT CAMUSdissolvedHB SARLdissolvedJEAN HESSactiveJ-FRANCOIS JEAN-FRANCOIS BRONNERdissolvedJOY INSTITUT DE BEAUTEdissolvedLA DOOMAdissolvedLAKAL MANSEURdissolvedLORRAINE BY MADAME BELLAactiveMARINE HELENE CADIOTactive[ND]activeNICOLAS RENE MARCEL SOLTANdissolvedNS13activePHARMASTAGE LORRAINEactiveSCM JACAMAdissolved

+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