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Sole trader dossier

SACHA PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890187180 · 890187180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSACHA PARTOUCHE

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Registration890187180

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Statusactive

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Incorporated2020-10-20

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Registered address118 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD BEN-ADERETactive Anna GREENdissolved BENJAMIN BITANEdissolved C COMdissolved CENSOLIAactive CEP COMMUNICATION ET PRODUCTIONdissolved FINCK DIFFERENTdissolved FLOT NOIRactive HS PARKdissolved KENZA LAGHZAOUIactive MARIE-PIERRE DEGOULETdissolved MIANGALY RABARIJAONAactive MIS RABARIJAONAactive [ND]active [ND]active [ND]dissolved NHD ENERGIEdissolved NICOLAS ROUSSETdissolved SABINE FLACELIEREactive Safidy Rabarijaonadissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100