DOSSIERS / SOPHIE LE MAREC
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Sole trader dossier

SOPHIE LE MAREC

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-790697171 · 790697171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE LE MAREC
fr_inpi
790697171
fr_inpi
active
fr_inpi
2013-01-21
fr_inpi
190 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS LOIC CESSINASactiveAMELIE VOGELdissolvedANTHONY PIERRE ANTOINE DEMARLEdissolvedBERTRAND COCUTactiveCHARLES NURITdissolvedCHERIFA BOUTALBIactiveDINA GONCALVES CAPELAactiveFarid SAADATactiveHAFSSA KAMALIdissolvedIHSANE BICHOUTARdissolvedJOAO ALEXANDRE MAGALHAESactiveJOELLE LEVENESdissolvedJULIEN JEAN LUCIEN MALAUSSENAactiveLUC FREDERIC CHARLES-ALFREDdissolvedLucie HELENE PERRINE ThomasactiveMOUSSA OUTAJARdissolvedNATHALIE LAURENCE SZAFFARCZYKdissolvedNATHAN GUETTAdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100