DOSSIERS / SOPHIE ANNE DOMINIQUE MARIE GAUTHIER
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Sole trader dossier

Sophie Anne Dominique Marie GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929352565 · 929352565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sophie Anne Dominique Marie GAUTHIER
fr_inpi
929352565
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
38 B RUE Madeleine Michelis, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACALactiveBECKERS INTERNATIONAL TRANSPORTactiveBRIAC CLAUDE MARIE DE SEZEdissolvedCORALIE DES VALLIERESdissolvedCorine Marcelle AmaractiveDELTA PERFORMANCEdissolvedDENISE GUIOTactiveFLAKT INDUSTRIAL SARLactiveJEAN PHILIPPE DARTOISactiveKARIM MICHEL SIKIASdissolved[ND]activePhilippe Hervé Julien AntoineactiveSCI DEVISEdissolvedSCI MADELEINEdissolvedVALERIE ANDREA SOPHIE HAHNactiveVALERIE BERNARDdissolvedVANESSA MARIE HELENE RAYNALdissolvedVENEZ-RIREdissolvedWEPILATESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100