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Sole trader dossier

SOPHIE MAIRE MAC CIONNAITH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889044202 · 889044202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MAIRE MAC CIONNAITH

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Registration889044202

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Statusactive

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Incorporated2020-09-21

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Registered address2 RUE JEAN GIONO, 31130 BALMA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactive CHLOE NELLA NOELIE JARA-FERRANDactive CLEMENTINE FRANCINE CHABERTactive CLUB DEAL CROWDFUNDING IMMOBILIERdissolved DICOMARKETdissolved EPARGNE OCCITANIEdissolved IMMOBILIER-FPdissolved KEYMAGING PARTICIPATIONSactive LA VERNA PARTICIPATIONSdissolved Lucile Pinetactive LYMO PARTICIPATIONSdissolved MATHILDE MONIQUE VERONIQUE SALLESactive [ND]active NICOLAS BARTHOULOTdissolved NINE UGARTEMENDIAactive ON EST TOUS SECTIONdissolved PORTFOLIOdissolved WIBLIG CAP DECOUVERTEdissolved WIBLIG ENRdissolved WIBLIG ENR 2dissolved

+179 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100