DOSSIERS / SABINE CHOURAQUI
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Sole trader dossier

SABINE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-04
KYBE ID: FR-412474264 · 412474264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABINE CHOURAQUI
fr_inpi
412474264
fr_inpi
active
fr_inpi
1994-04-04
fr_inpi
40 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEOPOLD STIBBEactiveALIX LEBRUNactiveALIX LE FEBVRE DE SAINT GERMAINactiveALLAN BELLOLOactiveARIANE FEVRIERdissolvedBEATRICE FRIDMANactiveBIARD BOUSCATELactiveBLACKSTONEdissolvedCABINET DEMETER AVOCATactiveCABINET EMMANUEL BACHELIERdissolvedCABINET OLIVIER SCHMITTdissolvedCABINET ROMAIN DOUINEAUdissolvedCBR & ASSOCIESactiveCECILE ROULLEAUdissolvedCHOEUR D'ARTY'SHOWactiveCIMAactiveCTE RECHERCHE INFO INDEPEND GENIE GENETactiveDEBORAH MOSTRELdissolvedELISA LAZZARESCHIdissolvedGATINEL ARMENGAUDdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100