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Sole trader dossier

LAETITIA CINDY SARAH ROSE ABDAT

FRANCE · SOLE TRADER · INCORPORATED 2020-04-09
KYBE ID: FR-898598842 · 898598842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA CINDY SARAH ROSE ABDAT

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Registration898598842

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Statusactive

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Incorporated2020-04-09

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Registered address13 RUE DES NOYERS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERCHTIKOUdissolved BLANCHE NEIGEdissolved BLANCHISSERIE BLANC BLEUdissolved BLEU BLUE ARTSactive CEDRIC SILATCHOM NGUESSIactive CISCAactive DEVRANdissolved ETABL LA ROCHETTE ET CIEdissolved FINE COLORactive FLASH COURTdissolved J H 2dissolved lahouari kadariactive LYKA CONSEILdissolved MELISAdissolved M'SADA WA SIMBOUSSA EN FRANCEactive PB DISTRIBactive PRESTIGEdissolved TWAMAYA SANS FRONTIERESactive zachari meuleactive ZARDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100