DOSSIERS / SOPHIA AROKIADOSS
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Sole trader dossier

SOPHIA AROKIADOSS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-890737570 · 890737570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOPHIA AROKIADOSS
fr_inpi
890737570
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
58 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIZESdissolvedAL TRADEdissolvedAPSOIactiveART DU CORPSdissolvedAUSTRAL OPTIQUEdissolvedAUSTRAL VISIONdissolvedCENTRE REGENERATION ET TRAITEMENT CHEVEUactiveCHERCHEUR D'OR SAINT PIERREdissolvedDANIELE MARCELLE PAULE ROUCHOUSEdissolvedDECK'N WHEELdissolvedFONDATION ESPOIR ILLIMITEactiveJACQUES BERNARD DEWANDELdissolvedJPM SELECTION AMEUBLEMENTdissolvedMARIE-NADEGE ELODIEdissolvedMARIE ROSE PAYETdissolved[ND]dissolved[ND]dissolvedOPTIQUE LOISELdissolvedPROMO CRACactiveRENE JULES ANTOINE THUY-THYdissolved

+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