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Sole trader dossier

SABINE LICHA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538953142 · 538953142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABINE LICHA

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Registration538953142

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Statusactive

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Incorporated2012-01-01

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Registered address12 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2M CONSULTINGdissolved Aden Benchaaactive AICHA BERANIdissolved ANDRE ALLALIactive ANDRE FAUREactive AUREA SORORIAactive DUMAdissolved F-12dissolved FLORENCE BEBONdissolved LE CRISTALdissolved LMRactive LYDIA RAHOLISOAactive MARCEL JANVIERactive NATHALIE LAURENCE CLAIRE MARIE GARIELdissolved [ND]active [ND]active [ND]dissolved PIERRE MARIE JULIEN PIERRE MARIE ROBBESdissolved SCI MARNIdissolved SCI N&A INVESTMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100