DOSSIERS / SABINE JENNY SAMELE-ACQUAVIVA
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Sole trader dossier

SABINE JENNY SAMELE-ACQUAVIVA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-432111995 · 432111995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABINE JENNY SAMELE-ACQUAVIVA
fr_inpi
432111995
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedAissé DiarraactiveALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMAMADOU KEBEdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]active[ND]dissolvedNMAHAWA KEBEdissolvedNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSUZY VVE COUVERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100