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Sole trader dossier

SANDRINE CAZABAT

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388828378 · 388828378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRINE CAZABAT

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Registration388828378

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Statusactive

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Incorporated1992-07-01

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Registered address346 CRS DE LA SOMME, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alyssia FAVRE-PETIT-MERMETactive ARLETTE HEBERTdissolved CAP SERENITYactive CAROLE SEREdissolved CHRISTINE MERLEdissolved CHRISTOPHE BRUNO PRUSSELdissolved COLLINESdissolved GDVdissolved GEORGES PIERRE LAFAYEdissolved JUAN NIETOdissolved KITCH FRANCEactive MATTHIEU ARTHUR ROMAIN PAQUETactive NATHALIE MICHELE MAURIALdissolved [ND]active [ND]active [ND]active PATRICE HANDYdissolved PATRICK MICHEL BERTHALONdissolved PIERRE ET PATRICK POURQUEYdissolved SADASSURdissolved

+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