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Sole trader dossier

SARAH PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-12-06
KYBE ID: FR-790796577 · 790796577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARAH PEREZ

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Registration790796577

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Statusactive

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Incorporated2012-12-06

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Registered address4 RUE PICCINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABO AVOCATactive ADELINE BUNICHONdissolved AVI KADOCHactive AVRIOdissolved BOUZBIB & ASSOCIESdissolved CABINET SAVIGNYdissolved EDNA MOUNANGUE BOUMBAactive ELODIE JEANactive INGRID CLAEYSSENactive JEAN JOSEPH TRAMONIactive LM19dissolved NAS & COdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCM PICCINI AVOCATSdissolved SILMAN DIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100