DOSSIERS / CHIARA SORIA
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Sole trader dossier

CHIARA SORIA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-10
KYBE ID: FR-919197111 · 919197111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA SORIA
fr_inpi
919197111
fr_inpi
active
fr_inpi
2022-09-10
fr_inpi
51 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveDR TOLEDANOactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactiveMIELE DI LEONEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100