DOSSIERS / SOFIA MELIA TAGUIA
← SearchExport PDF
Sole trader dossier

Sofia Melia TAGUIA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928135649 · 928135649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sofia Melia TAGUIA
fr_inpi
928135649
fr_inpi
active
fr_inpi
2024-04-26
fr_inpi
2 RUE Rene Mouchotte, 25200 Montbéliard
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolvedMOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolved[ND]activePASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCI JEMAdissolvedSCP BEKHTI HUISSIER DE JUSTICEdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSYND COPROP IMMEUBLE 2 R MOUCHOTTEactiveSYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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