DOSSIERS / SOPHIE DELAVALLE
← SearchExport PDF
Sole trader dossier

SOPHIE DELAVALLE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-839933108 · 839933108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOPHIE DELAVALLE
fr_inpi
839933108
fr_inpi
dissolved
fr_inpi
2022-09-30
fr_inpi
49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedESQUIVEdissolvedfabienne degalsactiveHICHAM HAKMIdissolvedHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSCI TAYFLOdissolvedSIMON CAILLAUDdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactiveTAYLOR SCOTTactive

+2 more

People with significant control

0 people
NameRoleFromSource

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