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Sole trader dossier

CSABA SARA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814613055 · 814613055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCSABA SARA

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Registration814613055

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Statusdissolved

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Incorporated2015-11-10

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Registered addressMONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMADICEdissolved BRASSERIE LES PORTES DU VELAYdissolved CHRISTELLE EYRAUDdissolved DISTILLERIE DES BUGHESdissolved D.N PARTICIPATIONSactive ELIE BERNARDdissolved ELVIS VALENTE DA SILVAdissolved GUY MALZIEUdissolved HABITAT CONSEILdissolved JEROME BERNARDdissolved LES ROCAILLESdissolved LIABEUFdissolved MAURICE LIABEUFdissolved MAURICE PIERRE CHABRETdissolved MAVITRANSdissolved [ND]active SARL MINGEAUdissolved SCI KLJactive SEBASTIEN CLAUDE PASCALdissolved SOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100