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Sole trader dossier

ALBERTO SARAGA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-22
KYBE ID: FR-390756146 · 390756146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERTO SARAGA

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Registration390756146

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Statusdissolved

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Incorporated1993-04-22

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Registered address35 RUE DU DOCTEUR BABINSKI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDRE PERNOTdissolved CHANTAL FANGIERdissolved CHRISTIAN BARBIERdissolved COLETTE MARIE MAFFREactive DANIEL NOELdissolved DANIEL SURVILLEactive DAVID PHILIPPE SZPIROactive EDOUARD PAUWELSdissolved EMMANUEL CHEVIGNYdissolved EMMANUELLE SZPIROactive FRANCOIS RAVEROTactive FREDERIC JEAN GILBERT GASTINEactive GAETANE BARBENactive GEORGES LACOMBE-CAZALactive GUY PAPEactive HOUSSAM EDDINE OUAEL BEGHERNAOUTactive JACQUELINE GENOISactive JACQUES VICTOR MAURICE EPIARDactive JEAN CHALOUINactive JEAN-LUC NGUYENdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100