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Sole trader dossier

LIDIA SAMBRIS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-22
KYBE ID: FR-914708557 · 914708557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIDIA SAMBRIS

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Registration914708557

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Statusdissolved

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Incorporated2022-06-22

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Registered address23 RUE BAUDIN, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

100% SANGactive A.D.M.dissolved AIR RINGdissolved ARIANE - SERVICESdissolved B T Rdissolved CK RENOVATION CONSTRUCTIONdissolved DEMOLITION CONSTRUCTION BATIMENTdissolved D HOURABactive ED7dissolved ELIZAVETA SAMBRISdissolved GOMEVAdissolved K.S.S.DECOdissolved LOUNIS BEN BOUDAOUDdissolved M.D. BATdissolved MENDES BATdissolved M'HAND SAID BENBOUDAOUDdissolved NKIactive POKY BENNEdissolved ROSA BENBOUDAOUDdissolved SARAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100