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Sole trader dossier

MARIE-CLAUDE SABIOLS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-830537783 · 830537783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE SABIOLS

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Registration830537783

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Statusactive

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Incorporated2016-09-01

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Registered address12 RUE MONGENOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

CORINNE MOUQUETactive ELIANE PIETRIactive EL-YAM MOHELLEBIactive EUGENIE GABRIELLE RASQUINdissolved Fayssal Zeggaractive FREDERIC MICHEL MARIE PASCHALactive HUMURA PRODUCTIONSactive INDIVISION RASTOUL-LAOactive JACQUES PHILIPPE THIEBAUTdissolved JOEL BRUNOROactive KEMOUTEHEMOU FRANCK ROMAIN GANHIactive LAURIANNE VAGHARCHAKIANactive LA VOIX DU THEactive LUCA PIERRE RAYM SEGERALdissolved MARCEL ALAIN FONKOUA KAMGAactive MENGYANG KOUdissolved MFSC HOLDINGactive MIKA NINO ROBERT JULIEN WATY SAINT-MARTINdissolved [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100