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Sole trader dossier

SABINE FERNANDE SIMONE PIETRA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-500968300 · 500968300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABINE FERNANDE SIMONE PIETRA

fr_inpi

Registration500968300

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Statusdissolved

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Incorporated2006-04-01

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Registered address6 SQ DESAIX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACE INVESTdissolved CELESTE GOLDBERGERdissolved FAGTOCAactive GILBERT MITRYdissolved GOLDBERGERdissolved GRAY-LA-JOLIEdissolved JEAN PHILIPPE YDRANTactive JEAN QUILLEactive LE BON GARDIENactive LYN CAPITALdissolved MS CONSULTINGactive [ND]dissolved [ND]dissolved [ND]active OLIVIA LEA MARIE-PIERRE DE GUERRY DE BEAUREGARD DE TREMONTdissolved PAUL CHENE INVESTdissolved SAGYAactive SARL JDS MARCIANOdissolved SQUARE 6 CAPITALdissolved THEURAN SARLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100