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Sole trader dossier

SOUFIA SABBAR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520575820 · 520575820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUFIA SABBAR

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Registration520575820

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Statusactive

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Incorporated2010-03-15

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Registered address7 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDALLAH TIBOUCHEactive Amir Lounès Bourbiadissolved ASSOC GERONTO ASSISTANCE A DOMICILEactive ASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactive A.T ASSURANCESdissolved AT ASSURANCESdissolved ATHLETE TONERdissolved AZIZ TIBOUCHEdissolved BADIOUGOU FOFANAactive BERNARD BOISARDdissolved Chahine Djebalidissolved CHARLES SEBAMALAIdissolved CROQUE LA VIEactive Djenaba Niakatedissolved DRIVESKYdissolved DRIVING SERVICE ELITEdissolved FERNANDEZ LOPEZdissolved GEORGES SILVAdissolved HABIBATOU KANOUTEactive HEDI BEN ALI ETTAIEBdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100