DOSSIERS / CABINET SOPHIE DUVERNE
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Company dossier

CABINET SOPHIE DUVERNE

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882362320 · 882362320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET SOPHIE DUVERNE
fr_insee
882362320
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active
fr_insee
Professional LLC (SELARL)
fr_insee
2020-03-11
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20 RUE DE FLESSELLES, 69001 LYON
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86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CATHERINE DUVERNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100