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Sole trader dossier

STEPHANIE FLORENCE SCOUPPE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808757470 · 808757470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE FLORENCE SCOUPPE

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Registration808757470

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Statusactive

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Incorporated2014-12-15

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Registered address37 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTIFEX DU TRAIT ET DE LA COMMUNICATIONdissolved CABINET DU DOCTEUR MICHEL CHARBITdissolved CABINET DU DOCTEUR PHILIPPE ZERRdissolved COFFEMOSdissolved DPN COURTAGEdissolved JC MANAGEMENTdissolved JEANNE CAMILLE DARMENDRAILactive MARIE ODETTE JEANNE SOPHIE GIDONdissolved MICHEL CHARBITactive NADIETdissolved [ND]active [ND]dissolved PHILIPPE ZERRactive QD CONSULTINGactive SCI LR 1dissolved SCI RBS LACHARIdissolved SMALLBROTHER.INFOdissolved SOFRADIAdissolved TINUTAdissolved

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