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Sole trader dossier

SOPHIE ARMELLE MONIQUE SUZANNE DIANA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888737756 · 888737756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE ARMELLE MONIQUE SUZANNE DIANA

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Registration888737756

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Statusactive

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Incorporated2020-09-15

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Registered address2090 RTE DES MILLES, 13510 EGUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIOTECH-MTSdissolved ARCHIGRAPHdissolved ARTISAN BATIMENT TRAVAUX PUBLICSactive ATVENISactive AUDREY CARDINO CALDASactive A VOS PROJETSdissolved BY Kdissolved DAMIEN MARIE SAMUEL PATRICK VIDALdissolved ELITOMdissolved GILLES VARGASdissolved KAKI HOFFSTETTER ARCHITECTURE D'INTERIEURactive LE CAMUSdissolved [ND]dissolved [ND]dissolved OMSKA CREATIV.dissolved ORCEL & ROMIEU DISTRIBUTIONactive PATRICK GROSdissolved ROMIEUdissolved SOFTMEDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100