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Sole trader dossier

LAURE ACHOUR- SABBAH

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-828315986 · 828315986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE ACHOUR- SABBAH

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Registration828315986

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Statusactive

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Incorporated2017-02-06

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Registered address3 RUE LOUIS MOREAUX, 95110 SANNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA SADOUNdissolved CATHERINE CLAUDINE ALINE ROUSSELdissolved CATHERINE VICTORactive CECILE JACQUELINE JEANNE FAUTRATactive DENIS MOTTINactive ELISABETH MARIE CHAPOYactive ELISA SALOHINATSIVAactive Flavien Messinaactive JEROME DEVILLEZactive Jose ATTISSOactive KASSANNOdissolved LALFdissolved LANIAKEAdissolved [ND]active [ND]active OBRA MURSOLINAactive SARAH HAMMANIactive SEBASTIEN TULARDactive SELMAN CALISKANdissolved SOCIETE CIVILE DE MOYENS FAUTRAT - DEVILLEZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100