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Sole trader dossier

SOPHIE VERDAGUER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751915265 · 751915265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE VERDAGUER

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Registration751915265

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Statusactive

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Incorporated2012-05-15

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Registered address27 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANG LINactive BATCOMdissolved BLATTdissolved DESIGN VIFdissolved EMILIO LANNIactive GINA TOMOLILLOactive ISOLNETdissolved Karolina Anna Kaczoractive Ken Giovanni Phaetonactive MATEUSZ KARKOWSKIactive NATHALIE NICOLE CATHERINEdissolved [ND]active [ND]dissolved [ND]dissolved PATRICIA ROSE MIZZIdissolved PATRICK MAHUETdissolved PIOTR EMIL BERESTKAdissolved SABAH SALEHactive S.B.V.M.dissolved STANISLAW PUFKAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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