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Sole trader dossier

SARAH AZZABI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-890314610 · 890314610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARAH AZZABI

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Registration890314610

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Statusactive

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Incorporated2020-05-18

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Registered address717 RUE DE LA CHAPELLE, 78955 CARRIERES-SOUS-POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3D TECHNOLOGY SYSTEM ILE DE FRANCEdissolved Abdelatif YOUSSEFIactive AHAMADA MZE AHAMADA MZE ABDEREMANEdissolved BTISSAM BERBICHdissolved DENISETTE MAMBOTEactive DEO PRODdissolved dialisane sissokhodissolved FRANCOIS BALLAactive KHALIFA NIANGdissolved MAMADOU ALPHA BAHdissolved MANZA MAMBOTEactive NAHAUTOactive NAIMA KADDOURIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NDEYE MATY KOREAdissolved TALEL CHAIBIdissolved

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