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Sole trader dossier

SOFIA ALI TALHA

FRANCE · SOLE TRADER
KYBE ID: FR-921004602 · 921004602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIA ALI TALHA

fr_inpi

Registration921004602

fr_inpi

Statusactive

fr_inpi

Registered address10 AV de la Porte des Poissonniers, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY MENEGUZZOdissolved CHRISTIANE NOUTCHA TCHOUAactive DIEUVEIL KINOUANIactive HERVE CORROYEZdissolved ISMAEL HOUSSEYN OUSMAN TOUNKARAactive KINOUANI GLOIREdissolved Mahamadou MOUSTAPHA TANDJANactive MARIE-EMILIE ANNABELLE NATHALIE COPPOdissolved MOUNI-AMELE AMRAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active NOUHOU TOUREdissolved RICARDO MAXIMEdissolved RIMCHI HICHAM HICHAMdissolved ROYAL HKactive SAS SMBCEdissolved SOFIA ALITALHAdissolved WENDY TATIANA DA VEIGA JEANNELLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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