DOSSIERS / SOPHIA TRAINING
← SearchExport PDF
Company dossier

SOPHIA TRAINING

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851803866 · 851803866 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOPHIA TRAINING
fr_insee
851803866
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-21
fr_insee
4 RUE MERLANE, 31000 TOULOUSE
fr_insee
96.09Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE NICOLASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100