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Sole trader dossier

HAWA SABRINA GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-753278357 · 753278357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAWA SABRINA GASSAMA

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Registration753278357

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Statusdissolved

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Incorporated2012-07-30

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Registered address68 RUE DE BABYLONE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASS AMIS FRANCOISE MINKOWSKA 3active ASS FEMMES ET HOMMES DANS L'EGLISEactive ASS IDOC FRANCEactive ASS TRAV HAITIEN IMMIGRES FRANCEactive BERTRAND GRANDactive COELI CENT OECUMENIQUE LIASONactive COMI SOLIDA PEUPLE EL SALVADORactive COPR 68 RUE DE BABYLONE 75007 PARISactive DE JONGHE FINANCEdissolved FORUM OECUMENIQUE DE FEMMES CHRETIENNES D EUROPE GROUPE FRANCAISactive GROUPEMENT FORESTIER DE LA GUILLARDIEREactive JULIEN VALLEactive LE COMITE DE LA JUPEactive LES AMIS DE LA LETTREactive LES CERCLES DU THEATREactive MICHEL JEAN-PIERRE RIPPEdissolved MOUVEMENT INTERNATIONAL RECONCILIATIONactive [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100