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Sole trader dossier

LISA SAIB

FRANCE · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: FR-850301623 · 850301623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA SAIB

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Registration850301623

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Statusactive

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Incorporated2019-04-11

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Registered addressPL Jules Morgan, 13300 Salon-de-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2Cdissolved ANTOINEdissolved BOWLINGSTAR SALONdissolved DOMELSIMdissolved FARBLEDdissolved FRAPAMdissolved KASMAJactive LES GIVRES DU GOUTactive MARCIdissolved MARGAUX LEA PAULINE WALTERactive MARIUS BOURDUREdissolved MARTHE BARBATOdissolved NDSactive PRUNEactive ROGER SALBATdissolved SCDF BALESTRIERO MARTHE ET JEANdissolved SCI MICHEL BLANCdissolved STEALdissolved SUSHI COMPAGNYdissolved

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