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Sole trader dossier

SACHA SPODEK

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538892118 · 538892118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSACHA SPODEK

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Registration538892118

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Statusdissolved

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Incorporated2012-01-01

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Registered address2 RUE DE LA GARENNE, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aaron TOMASI SMIETANAactive ABDELHALIM DEBBAGHIactive Adavi JEYASOTHYactive AD MAIORAactive Adrien VLAVOactive A.L.G. FABAEactive BRYAN TO VAN TRANGdissolved CATCH N RELEASEdissolved EMMANUEL FRANCOIS DANIEL SERDAdissolved ESCAPdissolved F A B A Edissolved JEAN-PAUL JEAN PAUL SIMON JOSEPH MAURICE CORDONNIERdissolved JOLYMMO & COdissolved MARC PIERRE JOSEPH BRUactive MIAM C BIOdissolved [ND]active [ND]active [ND]dissolved PAULE BRIGITTE BURKEdissolved SCI ELOISEdissolved

+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