DOSSIERS / SONIA ELAIN
← SearchExport PDF
Sole trader dossier

SONIA ELAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-839784873 · 839784873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA ELAIN
fr_inpi
839784873
fr_inpi
active
fr_inpi
2018-05-21
fr_inpi
162 AV D'EYSINES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JIANdissolvedBRIGITTE BOYER-ANDRIVETdissolvedCATHERINE SENUSSONdissolvedCLAUDE TYMENdissolvedERSdissolvedFREDERIQUE BLANCHONdissolvedJEAN-CLAUDE HENRI ALAMAGNYdissolvedJEAN PARIESdissolvedMANON MARIE CATHERINE SIMONE SPINHIRNYdissolvedMICHEL GERMAIN JEAN PUJOdissolved[ND]dissolved[ND]dissolvedQuentin Louis CrouzetactiveSCI ROUCH-POSSENTIdissolvedSCI VIANAdissolvedSYLVIE BRIGITTE DERCdissolvedSYLVIE CRUZ FERNANDEZdissolvedTURBOT.MEactiveVERONIQUE MAILLEdissolvedVIMPSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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