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Sole trader dossier

SOPHIA CREMA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-900732249 · 900732249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIA CREMA

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Registration900732249

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Statusactive

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Incorporated2021-06-22

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Registered address110 RUE du Faubourg du Temple, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER DJILANIdissolved ERIC BRUNdissolved HENRI CHENEactive JOAN NELSON DASTARACactive JOSEPH ABITBOLactive KRYSTAL BEAUTYactive NATALIA RUSANOVSCAIAactive [ND]dissolved [ND]active [ND]active RABAH OUMEHDIdissolved RENE LOUIS TYDGATdissolved SCI FID IMMOdissolved SCI JACEDMAGdissolved SIGUE SIGUEdissolved SYND COPR 110-112 DU FBG DU TEMPLEactive Valentine VILTERactive Vladimir Vilteractive WAWAPRODactive ZZ NIGHTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100