DOSSIERS / SABRINA BOUNEFFA
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Sole trader dossier

SABRINA BOUNEFFA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-843981028 · 843981028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SABRINA BOUNEFFA
fr_inpi
843981028
fr_inpi
dissolved
fr_inpi
2018-11-21
fr_inpi
17 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAE IACOBLEVdissolvedNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100