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Sole trader dossier

Sofija Kocergin

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984381863 · 984381863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSofija Kocergin

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Registration984381863

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Statusactive

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Incorporated2024-02-12

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Registered address31 RUE Chevalier Paul, L'Archipel, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE VALERIE DELPHINE PASERIdissolved AQUARII DATA CONSULTINGdissolved ARTHA IMMOBILIERactive BANIdissolved BS PEINTUREdissolved CLAIRE PAXEdissolved Clara Flavie Marie Monetidissolved EDOPOactive ETFdissolved KARIM BOUGHANMIdissolved KATY DOROTHEE MERLINdissolved LIONEL CYRIL ABEDDOUdissolved MAHANAdissolved MAREDIEMactive Marie FRENOTactive [ND]active [ND]active [ND]dissolved [ND]active SABRINA PIDOLOTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100