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Sole trader dossier

SANDRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-882998487 · 882998487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA FERREIRA

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Registration882998487

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Statusactive

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Incorporated2020-04-17

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Registered address30 AV DU VERCORS, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAR JAN MANGALactive ANNICK ODILE LUBINdissolved BERNARD CROTTIERdissolved CEDRIC PHILIPPE GUY ROSSATdissolved CHEZ CESARdissolved DAVID ROBERT STEINIRGERdissolved FLOWERS 2000dissolved FRANCESC0 IACONOdissolved LIONEL BREYTONdissolved MANGAL BATIMENTactive MEKLAT RENOVATIONdissolved MINI JOLIEdissolved MOKRANE MEKLATactive NAIMA BARNOUdissolved [ND]dissolved [ND]dissolved [ND]active SAMIR AMHARRARdissolved TAREK SLITIdissolved

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