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Sole trader dossier

SOPHIA VERON-DELAISSE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-811775287 · 811775287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIA VERON-DELAISSE

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Registration811775287

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Statusactive

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Incorporated2014-03-01

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Registered address41 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOOSTERdissolved CHRISTIANE CECILE SCHMITTdissolved CLES BANKdissolved CSPdissolved D & Ldissolved FGPdissolved JEAN-LOUIS LAURENT-TENAILLEactive LAURENCE MARIE CECILE HENRIOTactive MOLITOR STUDIOdissolved MOLITOR STUDIOdissolved [ND]active [ND]active PASCAL PORTESactive PHILEAS PROSPECTIVE COMMUNICATIONdissolved REACTdissolved SALAMEH ET BOCHEF ESPACE CREATIONactive SCHENA BENAMARactive SCSdissolved SMARdissolved THOMAS GERARD ARTHUR GLAVIEUX-MOREAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100