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Sole trader dossier

ALIT MAHETT ABAD SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-835247693 · 835247693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIT MAHETT ABAD SANCHEZ

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Registration835247693

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Statusdissolved

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Incorporated2018-02-27

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Registered address38 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADJA STYLEactive CLEMENTINE KERVRANactive DESIRS D AVENIRactive DREAMS DESIGNdissolved EVA SILLINGERdissolved JEAN-CLAUDE BESOMBESdissolved JEAN PIERRE SARFATIdissolved K2PGdissolved MAURICE ESNEST LANDRUdissolved [ND]active [ND]active [ND]active PLUMMEactive PRIYA KEOactive REVANCHEdissolved ROMAIN SOMPHANE LOdissolved SAMUEL LOUIS TRENQUIERdissolved SERGE COTTETdissolved SIMON CHEMAMAactive UKRAINE COMBARTactive

+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