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Sole trader dossier

SARA GHAZOUANI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909139230 · 909139230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARA GHAZOUANI

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Registration909139230

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Statusactive

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Incorporated2022-01-11

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Registered address1 RTE DE GALICE, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE FICHAUXdissolved DES ETABLISSEMENTS PELTIERdissolved ETABLISSEMENTS CHARDONNEREAU DENISdissolved FABRICE DANIEL ANDRE MAURIZOTactive MARIE FRANCE SUSINIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE BRUSCHINIactive SARL ETS BERGUAactive SARL GALEXdissolved THEAUdissolved VALERIE VICICactive VERT CHEZ VOUS AIX EN PROVENCEdissolved Victor Kuchnoactive

+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