DOSSIERS / CAROLINE SABEVA
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Sole trader dossier

CAROLINE SABEVA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-439431032 · 439431032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SABEVA
fr_inpi
439431032
fr_inpi
active
fr_inpi
2001-10-15
fr_inpi
7 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PELLERINdissolvedALAIN PELLERIN COIFFURE SNCdissolvedAUX OCCASIONS VTE FRIPERIEdissolvedBDUNdissolvedBINET JEAN-BAPTISTE ALAIN ERICdissolvedCABINET DU DOCTEUR ISABELLE CABOTdissolvedDENISE MONIQUE ABADIE LUQUETdissolvedDON CARLOdissolvedDON CARLOactiveELISABETH BUAactiveFLORENCE SABEVAdissolvedGABRIELLE GIGLIOdissolvedISABELLE JEANNE GISELE CABOTdissolvedLEAN&PARTNERSdissolvedLVIdissolvedMARIE ELODIE MAYNEactivePACOTCHIdissolvedPIERRE NASSENdissolvedRENE ABADIE-LUQUETdissolvedROXANE MARIE ROXANNE BENHAMOUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100