DOSSIERS / SOPHIA ADAILI
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Sole trader dossier

SOPHIA ADAILI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893513911 · 893513911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIA ADAILI
fr_inpi
893513911
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
LE BOURG, 47120 SAINT-SERNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO PARENTS D'ELEVES DU RPI DOURDEZEactiveAUBERGE DE LA GRANGE DEZART'SactiveCAROLINE MARTINEAUdissolvedCLIVE VICTOR SPICERdissolvedFRANCIS PAUL RAYMOND OPIGEZdissolvedGERARD SCHMIDTdissolvedHERVE BERNARD REAUPdissolvedISABELLE JOSIANE MONCHANYactiveJEAN PAUL JEAN-PAUL DAL MINAdissolvedJMIDdissolvedLA GRANGEdissolvedLE DAHUTdissolvedLOISIRS ET DETENTEactiveNATHALIE CHRISTIANE MARIETTE LAFARGUEdissolved[ND]activePATRICIA CAYREdissolvedPIERRETTE GERINdissolvedSARA AUDREY HELEN PATERSONdissolvedSYLVIE CLAUDINE MEDINGERdissolved

People with significant control

0 people
NameRoleFromSource

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