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Sole trader dossier

SANDRA CARASSOU

FRANCE · SOLE TRADER · INCORPORATED 2005-08-16
KYBE ID: FR-482450061 · 482450061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA CARASSOU

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Registration482450061

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Statusactive

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Incorporated2005-08-16

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Registered address49 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKAKER FARCHdissolved A.C.Edissolved AZ.OLAdissolved CHRISTOPHE ANTOINEdissolved FM RENOBATdissolved G-BATactive H & A DISTRIBUTIONdissolved HB CONCEPTdissolved HB CONCEPT COGETRAdissolved JIN HUANGdissolved KATIO GIRAUDINEAUdissolved LA RESIDENCE HOCHEdissolved LA SPHEREdissolved LES ETOILESdissolved MACHRISdissolved MEYER COHENdissolved MILORAD NEDELJKOVICdissolved MOHAMMED KEBAILIdissolved NOURDINE HACHEMAOUIdissolved OLA IMMOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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