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Sole trader dossier

SOPHIE MARGUERITE LUCIENNE BURET

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-814105904 · 814105904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MARGUERITE LUCIENNE BURET

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Registration814105904

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Statusactive

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Incorporated2015-10-05

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Registered address6 BD DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AYOUB BENAMARdissolved BENJAMIN BLANCdissolved BIJORISS DIFFUSIONdissolved FLEXSOLV FRANCEactive JEAN FRANCOIS MARTIdissolved JEAN-LUC DESRUMAUXdissolved JULIE DUBOISactive LOUIS DAVID CORBIEREactive MADELEINE DIENGdissolved MARIE-CAROLINE GENEVIEVE NOELLE CATHERINE BLANCactive MAXI MIMIactive M & Fdissolved [ND]active [ND]dissolved [ND]dissolved PHENICIA IMMOBILIERdissolved PIERRE LEPINEUXdissolved PIERRE PAILHOUSdissolved POINT EXEdissolved SALIMOU ABDOULdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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