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Sole trader dossier

SOPHIA ANNIE AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-25
KYBE ID: FR-819323049 · 819323049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIA ANNIE AMROUCHE

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Registration819323049

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Statusactive

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Incorporated2016-03-25

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Registered address174 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIF JEDDIdissolved BERNARD PAYSANTdissolved BROZARTactive CHARLES GUSTAVO JUAN-DE-DIOS DANIEL FERREIRAactive ESTIVAL JOURDAINdissolved FABIEN MICHAEL ABISRORactive FREDERIC PETITdissolved HARMONIEdissolved HONG KONG EXPRESSdissolved JAMARENCOdissolved JIA YUNdissolved KEVIN CASTILLOdissolved LA FOURNEE SAINT-ANTOINEdissolved LOTUS IMPERIALdissolved [ND]active [ND]active NICOLAS ALBERT CAMILLE HOUSSAISactive SARBAKANEdissolved SOPHIE CELINE MARIE JOURDAINdissolved

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