DOSSIERS / SOPHIE SPAGGIARI
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Sole trader dossier

SOPHIE SPAGGIARI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-843924598 · 843924598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE SPAGGIARI
fr_inpi
843924598
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
9 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDAN IULIUS SABOactiveDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100