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Sole trader dossier

SOPHIE CHRISTINE MARIE HAUGUEL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: FR-803530013 · 803530013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE CHRISTINE MARIE HAUGUEL

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Registration803530013

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Statusactive

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Incorporated2014-07-21

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Registered address7 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT COHENdissolved ALBERT SAVdissolved BERNARD LAURENTYdissolved CG VOLTAIREdissolved CHRISTIAN GILLES DIFFUSIONactive CHS FILMSactive CLAUDIA COIFFUREdissolved ETIENNE JEAN ROUDAUTactive HOME 92dissolved ISABELLE WEISSdissolved JEAN PHILIPPE GARCIAUdissolved LA GARENNE COLOMBES GOLFactive LA MOUFdissolved LAUCAPATdissolved LE LATANIERdissolved MALEBUdissolved MILdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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