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Sole trader dossier

SABRINE BOURGUIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-838961795 · 838961795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABRINE BOURGUIRA

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Registration838961795

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Statusactive

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Incorporated2018-04-13

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Registered address17 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZURdissolved BANDOMAdissolved BENJAMIN MARIE CORFMATdissolved CAROLE ALICE DAL PRAdissolved ELINA MALIEdissolved LADS HOLDINGactive LE 16 RUE DES HAIES A PARISdissolved MANSAR CONSULTINGdissolved MICKAEL ARANDA GONZALEZdissolved MIROSLAV JORGACEVICdissolved [ND]active [ND]dissolved [ND]active QUIKSTEELdissolved SCI GEMdissolved SCI JPMdissolved SCI KERBERdissolved SCI MAUDEdissolved SCI MEHULSOMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100