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Sole trader dossier

SABRINA UZQUIANO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-841963028 · 841963028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABRINA UZQUIANO

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Registration841963028

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Statusdissolved

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Incorporated2018-09-13

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Registered address1 RUE D'OR, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOKA&COactive BTM SARLdissolved COPROPRIETE 1 RUE OR & 18 RUE ST-NICOLASactive DANIEL ALFRED ROOSactive ERIC LHEUREUXdissolved ESMERALDAdissolved I.G.G.dissolved MARCELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICARALIactive PAUL FRANCOIS VINCENT RADISSONdissolved SAFEC CONSULTANTdissolved SCI 46 RUE DES VOSGESdissolved SCI GASMIdissolved SCI GASSOdissolved SCI HASELBOURGdissolved

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