DOSSIERS / SABINE - EVA UBOGI
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Sole trader dossier

SABINE - EVA UBOGI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: FR-442052189 · 442052189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABINE - EVA UBOGI
fr_inpi
442052189
fr_inpi
active
fr_inpi
2002-04-10
fr_inpi
89 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARDINdissolvedALAIN HENRI FRANCOIS FAYARDdissolvedALAIN ROBERT HENRI GUILLARDactiveALEXANDRE DUSSOLactiveANDRE JEAN CHARLES RIBEactiveBENAN PENPEdissolvedEDWARD ALEXANDRE STARCKMANNdissolvedEURL CAROLE DURANDdissolvedGERARD BENICHOUactiveJANICK LEDERLEdissolvedLES CREAS DU CHATactiveLOU MARIETTE MONIQUE CORINNE BOGACKIactiveMarie AstoulactiveMARTINE WATELdissolvedMILIMELOactive[ND]dissolved[ND]active[ND]activeSCI ALMARdissolvedSCI ALMAR 56dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100