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Sole trader dossier

SARAH ROSA ABI ROSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888275336 · 888275336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAH ROSA ABI ROSA

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Registration888275336

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Statusdissolved

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Incorporated2020-09-01

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Registered address1 SQ AUGUSTIN PAJOU, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BARBARA WESELAKdissolved CHRISTOPHER ETIENNEactive CLAUDE DECOUDUdissolved CREEEFactive DAMIEN DIDOTdissolved Fedwa Houariactive HINOFOTI CONSULTINGactive IBRAHIMA DIOPdissolved IMED-EDDINE MEHDI SAYAHactive MAMADOU SISSOKOactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROSS ANICET ROSS ANICET GBALIGBAdissolved SOUMANA TIENTAdissolved SYNERGIE INGENIERIE CONTROLEdissolved T2S SECURITE PRIVEEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100