KYBE — See who's really behind any company

Sole trader dossier

ALINA SOMPHONE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: FR-803863182 · 803863182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINA SOMPHONE

fr_inpi

Registration803863182

fr_inpi

Statusactive

fr_inpi

Incorporated2014-08-25

fr_inpi

Registered address25 AV DE LA DIVISION LECLERC, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABSIDES INGENIERIEactive AUDREY ANNE-SOPHIE HANICHEdissolved BERDJE AGOPYANdissolved CATHERINE LEVYdissolved CLAIRE COLOMBONactive DANIELE PENNEROUXdissolved DIMA EL DIRINIactive EPREMESNIL 3dissolved GEDIMMOdissolved IT ACADEMYdissolved JEAN LUC ISRAELdissolved JULIE FERREIROdissolved KS CONSULTINGdissolved MAGALI ESTHER SUDRYdissolved Mathieu Hercbergactive MOHAMED SFINAdissolved MSBactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100