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Sole trader dossier

ASMA SANBA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881183271 · 881183271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMA SANBA

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Registration881183271

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Statusactive

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Incorporated2020-02-01

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Registered address290 RUE PASTEUR, 33200 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2B PROMdissolved ADV CONSEILactive ALIENORdissolved ANNE BRUNETdissolved ATMKactive BAT ENERGY MUTISERVICESdissolved BODARDdissolved CABINET REMYdissolved CELINE MARTENSactive CITRON PRESSEdissolved DU 176 RUE D'ORNANOdissolved ECO FRANCE FENETREdissolved GECSO SCM GROU EXPE COMP SUD Odissolved GUY GRUENERdissolved IMUUNEdissolved IRON DESIGNdissolved ISABELLE COUZINETdissolved KALEXdissolved LA CLINICAactive LES TERRASSES SAINT GENESdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100