DOSSIERS / SOPHIE MONPEROUSSE
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Sole trader dossier

SOPHIE MONPEROUSSE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-810172403 · 810172403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE MONPEROUSSE
fr_inpi
810172403
fr_inpi
active
fr_inpi
2014-12-04
fr_inpi
63 RUE PIERRE BUTIN, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE BERNADETTE JACQUELINE LE QUELLECdissolvedBAYBURTdissolvedC.J.M.activeDESPOTESdissolvedDISTRIB PRODUCTION AGRO-ALIM CONSOMMATdissolvedENUMactiveJules StaculactiveLES GERMES DE L ETERNELactiveLES LUTINSdissolvedMARIE HELENE MARTINE HUGUETTE MARIE HELENE RAMBOZactiveMICHELLE CAMILLE LERIGNEdissolvedPAULINE BRESSYdissolvedPLUS 21activeSARL FAN'AUTOdissolvedSECURITHAIdissolvedSOGEI STE GENE EDITION IMPRESSdissolvedSTAR 95dissolvedSULTAN MARCHEdissolvedSUPERMARCHE PONTOISEactiveTRANSP INFORMAT LOGISTIQUE TECHNIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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