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Sole trader dossier

SOPHIE CLAIRE MARIE DEFRESNE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-09
KYBE ID: FR-808309165 · 808309165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE CLAIRE MARIE DEFRESNE

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Registration808309165

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Statusactive

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Incorporated2014-12-09

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Registered address104 RUE GANTERIE, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLANDINE MARIE QUEVREMONTdissolved EUROMOTEURactive FONDCOMBEdissolved GANTERIE 104dissolved GROUPE GUERETdissolved HOTELIERE ATHENAdissolved HPG & ASSOCIESdissolved MORGANE JENNIFER BEAUVAISactive [ND]dissolved PERS&AVOCATSactive PLACE 41dissolved SCI BUFFON 17 19dissolved SCI CB-JDdissolved SCI THEMISdissolved SCI VIEUX PALAISdissolved SCM APAdissolved SCM CB AVOCATSdissolved SELARL GANTERIEdissolved SOPHIE ALBINE CAROLINE CHALLAN-BELVALactive

People with significant control

0 people

Name	Role	From	Source

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