DOSSIERS / SOPHIE NETO
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Sole trader dossier

SOPHIE NETO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-07
KYBE ID: FR-793452681 · 793452681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE NETO
fr_inpi
793452681
fr_inpi
dissolved
fr_inpi
2013-06-07
fr_inpi
2016-01-11
fr_inpi
17 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL IMANEdissolvedAZIZ RAJIdissolvedBRUNO VALLSactiveCABINET DE KINESITHERAPIE DU LACdissolvedFREDERIQUE SERVELLEdissolvedGILBERT DEVILLEBICHOTdissolvedJEAN CLAUDE VUILLARDdissolvedJEAN MARC GOLDBLUMdissolvedLaté Jean-Yves LAWSONactiveMARZENA MIARAactiveMOULAY ABELAAZIZ MOULAY ABDELAAZIZ ELMOUBARIKIdissolved[ND]dissolved[ND]active[ND]activePASCAL GEORGES EMILE GUILLOTdissolvedSARAH BLANCHE THERESE KAMMERMANNactiveValentin JollyactiveVALERIE ROUSSELactiveVOAHIRANA LALAO BODOSOA RAHARINJATOVOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off