DOSSIERS / SOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIR
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Sole trader dossier

SOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-13
KYBE ID: FR-889402293 · 889402293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIR
fr_inpi
889402293
fr_inpi
active
fr_inpi
2020-06-13
fr_inpi
22 RUE Lamoricière, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE MICHEL PASCAL GENETAYactiveAMGEdissolvedANNE MARIE MAHOUINdissolvedBATIMENT PAYS DE LOIREdissolvedCATHERINE MARIE OLLIVIERactiveCOME FLORENT MARC MARIE LE COUR GRANDMAISONdissolvedDELAMERSURUNPLATEAUdissolvedELOI LE COUR GRANDMAISONactiveIBERE IMPORT-EXPORTdissolvedISABELLE PICHODOactiveLA DISTRIBUTION GRAPHIQUEdissolvedLEONTINE RIGUIDELdissolvedMARION LUQUIAUactiveMICHEL FRANCOIS DANIEL MARIE VISONNEAUdissolved[ND]dissolvedPIERRE VAN DEN BOOMdissolvedSARL LE BOCAGEdissolvedSARL VICdissolvedSCI OLLIVIERdissolvedSIMON PIERRE FERDINAND HAMELINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100