DOSSIERS / SONIA LAURIA TOUBAL
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Sole trader dossier

SONIA LAURIA TOUBAL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851582239 · 851582239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA LAURIA TOUBAL
fr_inpi
851582239
fr_inpi
active
fr_inpi
2019-06-19
fr_inpi
73 RUE DENIS PAPIN, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIONdissolvedAHMED KHALIFIdissolvedARMADAactiveD.A.E. DROME-ARDECHE-ELECTRICITEdissolvedENTREPRISE LABOUREYdissolvedFP LOCATIONS DE VOITUREactiveGELOCactiveGEORGES FARNIERdissolvedGHISLANE DAJLIDKOdissolvedGILBERT SIMON BOUYRIEdissolvedIDEES PUBLICITEES PROMORHOMEdissolvedINDIVISION BOUYRIE GdissolvedKOMAN PATRICK YASSIdissolvedKSS NETTOYAGEactive[ND]activeSA L'OUTILLAGE FORTOR ETS VALAYERdissolvedSARL MONNETRIAdissolvedSTEPHANIE RATTOdissolvedSUNNY-FLOR SARLdissolvedTECHNIZOLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100