DOSSIERS / SOPHIE CHIU
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Sole trader dossier

SOPHIE CHIU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753956895 · 753956895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CHIU
fr_inpi
753956895
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
59 RUE AU MAIRE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINE KHOUDJAactiveAYOUB JOUHRIdissolvedBADREDDINE HACHICHIactiveCHLOE QUESNEactiveCONSORT BLOCH GLANDIERESdissolvedERIN CAMPOS RUIZdissolvedJAMES PARKdissolvedLAURENT LAMBERTdissolvedMAURICE JULES YVES DEVILLIERSdissolvedMICK 01dissolvedMOHAMED BELGACEMactive[ND]active[ND]activeOSCAR SANTOS GONAZALESdissolvedRENE PAUL DOURSATactiveRENE TEISSEIREdissolvedSANTOS GONZALES OSCARdissolvedSYNDICAT DE COPROPRIETAIRESactiveTRANSMAQ SARLdissolvedVERONIQUE NARDELLAdissolved

+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