DOSSIERS / SABINA JOSEPH
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Sole trader dossier

SABINA JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920251527 · 920251527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABINA JOSEPH
fr_inpi
920251527
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2023-12-31
fr_inpi
4 RUE MAURICE DAMPIERRE, 95310 SAINT OUEN L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SABINA JOSEPH (principal) matches PEP Joseph Sabine — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SABINA JOSEPH (principal) matches PEP Joseph Sabine — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off