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Sole trader dossier

SARAH CAROUBI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-23
KYBE ID: FR-794561654 · 794561654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARAH CAROUBI

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Registration794561654

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Statusactive

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Incorporated2013-07-23

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Registered address150 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHKARRdissolved ANNE EVARDactive EVA CHOURAQUIactive FABIENNE FRANCOISE THERESE DE BRUYNactive HAMON PRADYdissolved HIPAUTISdissolved JEAN ADESactive JEAN-JACQUES KOURLIANDSKYactive JEANNE EVRARDactive Mathilde Thérèse Marie Pirsonactive NAVYactive [ND]active [ND]active OLIVIER OHAYONactive OUEST HOMEdissolved PIERRE KONOPKAdissolved PIERRE MORELONactive SBL CONSEILactive SCI 26 LONGCHAMPSdissolved SCI 26 RENOUVEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100