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Sole trader dossier

SANDRA DETOURBET

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412649600 · 412649600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA DETOURBET

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Registration412649600

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Statusactive

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Incorporated1997-05-01

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Registered address6 AV SPINOZA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GUENNECdissolved EDISON CORPORATEdissolved FRANCOIS LEMAIREactive Imane ZOUGAGHactive LASSANA DIARRAactive MARLENE ALLOUCHEdissolved MASQUE ET CONTRE MASQUE-MCMdissolved MEZIEN BENIDDIRdissolved MUTIULLAM KHANactive [ND]active [ND]dissolved PATRICK DAIREdissolved PIERRE BURCKELdissolved SARISADOdissolved SOCIETE NOUVELLE ALAIN TUBES VISUELactive STEPHANE MARDOCHET TAHARdissolved TRUONG NGUYEN MINHdissolved Yanis Kettaneactive ZAIR AZNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100