DOSSIERS / KARINE HELENE ANTOINETTE SOCHACKI
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Sole trader dossier

KARINE HELENE ANTOINETTE SOCHACKI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850380775 · 850380775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARINE HELENE ANTOINETTE SOCHACKI
fr_inpi
850380775
fr_inpi
active
fr_inpi
2019-05-02
fr_inpi
29 RTE DE DARNETAL, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCENTRALE DU DESTOCKAGEdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedEURL MULTI AFFAIRESdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI HOLDINGdissolvedLDI INVESTdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]active[ND]dissolvedPRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100