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Sole trader dossier

SABRINA DANIELLE KHERBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-19
KYBE ID: FR-532278553 · 532278553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSABRINA DANIELLE KHERBOUCHE

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Registration532278553

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Statusdissolved

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Incorporated2011-04-19

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Dissolved2012-07-01

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Registered address164 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

19 TEA SUSHIactive 24 IDEES SECONDEactive 3S2Idissolved AUDENSIAactive BENTO PAFactive CAMILLE BAYA FRANCOISE MARIE CANESTRELLIdissolved CATHERINE MONTEILdissolved CLUB DES DIRIGEANTSactive ELSA CASSAGNEactive FETHI GARAdissolved KRIEF & CIEactive MAX GILBERTdissolved MAXIME BUI VANactive OPTIGALdissolved S.A CONSULTINGdissolved SARL M.T.P.J.active SCI AISdissolved SIMONA URBONAVICIUTEdissolved SKILLS FORMATIONactive SYNDIC COPROPRIETAIRES 164 R MONTMARTREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-01Dissolved / struck off