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Sole trader dossier

SABINE DERAI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-24
KYBE ID: FR-350210498 · 350210498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABINE DERAI

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Registration350210498

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Statusdissolved

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Incorporated1989-03-24

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Registered address148 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES TACQactive AMINA HAMMOUdissolved ARPEINT DECOdissolved ARPEINT DECOdissolved BATI 59dissolved BILINGI SELactive CHENOLdissolved ELAINA MARROTactive GEORGES FERNANDEZdissolved HELENEdissolved HSSJSdissolved IDIS EXPRESSdissolved JEANNETTE MATETAactive KAREN FONTENEAUdissolved LILIANE KIYEDIactive LYLIA AKLIactive MATETA SELdissolved MEHdissolved MILICA SRETENOVICactive [ND]active

+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