DOSSIERS / SOPHIE TABURET
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Sole trader dossier

Sophie Taburet

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938365541 · 938365541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sophie Taburet
fr_inpi
938365541
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
16 RUE Du Président Kruger, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN MVONDOdissolvedJEAN-CHARLES MATIGNONdissolvedJEAN CLAUDE MALTESEdissolvedJEAN FAGANDAHRdissolvedJENNIFER QUILLIOTdissolvedJOSE CARIDADEdissolvedJulien MajedactiveLA SERENADE DE BAGNOLETdissolvedLAURA JEANINE FANCE PERROTdissolvedMALIK KHELOUFIdissolvedMOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved[ND]active[ND]dissolved[ND]dissolvedQUALIDECOdissolvedRayan MajedactiveREBIHA AZRIdissolvedROBERT SEMENCEdissolvedSAMIR MAJRIdissolvedWENJUAN LIANGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100