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Sole trader dossier

SOFIANE ZOUAOU NIVAGGIOLI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847874773 · 847874773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE ZOUAOU NIVAGGIOLI

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Registration847874773

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Statusactive

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Incorporated2019-02-01

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Registered address14 RUE VICTOR HUGO, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CONSTANCE LAVALETTEactive EDERN RODRIGUEZdissolved EVA BIAGINIdissolved HANDYVELINESdissolved KENY BUTTINactive KEVIN LELUactive LA GRANGEdissolved Laurène Gossartactive LUDOVIC ERUDELactive MARYSE HEURTEURactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RD 2dissolved SCIC LACROIXdissolved SCI DE LA SCENEdissolved SCI RESIDENCE VICTOR HUGOdissolved XAVIER LIONEL GERMAIN DELACROIXactive

+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