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Sole trader dossier

SOPHIE CHRISTINE MINGARD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801674524 · 801674524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE CHRISTINE MINGARD

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Registration801674524

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Statusactive

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Incorporated2014-04-07

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Registered address9 RUE DU PAQUIER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE MBOLIPASILI GINELIdissolved AUX TROIS ORSdissolved BSCSactive C2 CONSEILSdissolved EASY TACTILEdissolved ENTREPRUNNERdissolved FADAdissolved GABRIEL COURTEHEUSEdissolved LA CREPERIE DU PAQUIERdissolved LA CUISINE DES AMISactive L'EAU A LA BOUCHEdissolved LES POETESactive MAD'ORdissolved [ND]dissolved [ND]active ODETTE SUZANNE CABOUDdissolved STEPHANIE PERRILLAT MERCEROTactive TOSCA'ROSSAactive VERONIQUE DUPUISdissolved VISUAL DEVELOPPEMENTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100