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Sole trader dossier

SOPHIA BENMANSOUR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-827478561 · 827478561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIA BENMANSOUR

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Registration827478561

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Statusdissolved

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Incorporated2017-01-19

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Dissolved2018-02-21

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Registered address35 AV MARECHAL FOCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBRAND VINCENZA ET MARCELdissolved ARGANE BIOdissolved BIOGSTOREdissolved CITYA BAIE DES ANGESdissolved CITYA NICEdissolved DIANA MURRdissolved HELIOS IMMOBILIERdissolved JEAN CLAUDE LOMBARDOdissolved JEAN-MARIE LESTRADEactive JP POIREL ET CONSEILS ASSOCIESdissolved MARCEL ALBRANDdissolved [ND]active PASCAL CORD'HOMMEdissolved REGIS ANTOINE COIQUAUDdissolved RICHARD MAURICE CHARLES AYACHEdissolved SCM FOCH VICTOIREdissolved SCP ALLUROCHdissolved SOFADISdissolved STE FRANCAISE DE DISTRIBUTION MUSICALEdissolved XAVIER CARMINE DE CRAECKERactive

+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

Insolvency timeline

1 events

2018-02-21Dissolved / struck off