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Sole trader dossier

SAKINA KHAYRA DERRAR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-887902450 · 887902450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAKINA KHAYRA DERRAR

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Registration887902450

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Statusactive

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Incorporated2020-06-22

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Registered address13 B RUE DE LA CROIX GAGNEE, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTIAN BERTHELEMYactive DIDIER GILBERT VILLEGERdissolved DOMINIQUE EYRAUDactive ELODIE MANGEONdissolved JOSEPH MARIE GERARD TISSERANTactive Laurent CONTOUXactive LAURENT ZARRZEWSKIdissolved LENA GREMILLETactive LES JARDINIERS DU FUTURdissolved Lydia Haddadouactive MATHIEU YVES SERTELETactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active Patrice DIDIERactive PATRICE EMMANUEL ARDOUINdissolved SCI REMAXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100