DOSSIERS / SOPHIE CHARNAY
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Sole trader dossier

SOPHIE CHARNAY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-810477240 · 810477240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CHARNAY
fr_inpi
810477240
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
252 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CHEVALIERdissolvedAIME DRAYactiveArthur Paul Jean MIDROITactiveBETTY PATRICIA DUCHAUSSOYactiveCAPUCINE MARIE-CATHERINE DIGONNETdissolvedCharline MugnieractiveDOMINIQUE CHAMBERODdissolvedFOOD CORPactiveFRANCOIS GEORGES GOUTTENOIREdissolvedM BLACHIERdissolvedNATHALIE BELdissolved[ND]active[ND]activePACIFIC BUILDINGdissolvedRENE ROSENBERGdissolvedROBERT RAYMOND DUCLAUXactiveSCI DLdissolvedSOPHIE ALEXANDRA GAGNAIREactiveSOPHIE BELdissolvedSYLVAIN ARMAND CHARQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100