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Sole trader dossier

YOUMNA SABA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-08
KYBE ID: FR-894881929 · 894881929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYOUMNA SABA

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Registration894881929

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Statusactive

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Incorporated2020-03-08

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Registered address73 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIX BAIZETactive ANTON DE SIMONE STRAUCHactive ASS ELITES VILLAGE BANGOULAP DE FRANCEactive ASSOCIATION IVELAactive AURORE AMANDINE JULIE ADAMactive GREEFdissolved JEAN MAKABIdissolved MILA RENOVactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PENBE KURTULdissolved RADHARRISHNAN CPILLAYactive RAJ KUMAR TAMANGactive SANDRINE ARLETTE MAROBINactive YVES RAKOTONDRABEactive

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