DOSSIERS / SOFIA BITTO ZAMBRANO
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Sole trader dossier

SOFIA BITTO ZAMBRANO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920272432 · 920272432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFIA BITTO ZAMBRANO
fr_inpi
920272432
fr_inpi
active
fr_inpi
2022-10-10
fr_inpi
RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH BEN DHAOU GATOUFIdissolvedABDELLAH BEN DHAOU GATOUFIdissolvedBACHIR BENYOUBdissolvedBENOIT COPPOLAdissolvedCLAUDIE ANTOINETT LETEINTURIERdissolvedCOMPTOIR DES DECHETSdissolvedJEAN PIERRE HARBEBYdissolvedKLEBER LEGENDREdissolvedLES PRESSES ARTISANES IMPRIMdissolvedLETEINTURIER G ENGUEHARDdissolvedMARCELLE BOUCHEdissolvedMOHAMED TIAHdissolved[ND]activeNICOLE VERITEdissolvedNOURREDINE SOUALdissolvedPIERRE OLIVIER BONNETdissolvedSAID BOUSSELATdissolvedSERGE AUFFRETdissolvedSOC HENRI CATHIAUX ET FILSdissolvedSOC LA CONFORTABLE PANTOUFLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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